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 WORLDWIDE INVESTMENTS & PROMOTIONS INC.United KingdomOpen with Google map GEORGE HAY & CO. 83; CAMBRIDGE STREET LONDON SW1V 4BS ENGLAND; UNITED KINGDOM11-JAN-198412-APR-1984Defaulted
Object ID: Open with Google Map GLOBAL RISK SOLUTIONS ASIA CORP.AustraliaOpen with Google map GLOBAL CREDIT SOLUTIONS PTY LTD 9-11 WARDALE ROAD SPRINGVALE SOUTH VICTORIA 3172 AUSTRALIA24-JUL-200606-FEB-2009Defaulted
Object ID: Open with Google Map COVA INTERNATIONAL S.A.IrelandOpen with Google map RORY JORDAN 29 CELBRIDGE ROAD LEIXLIP, CO KILDARE IRELAND24-MAR-2006Defaulted
Object ID: Open with Google Map COLOSSIANS S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN04-DEC-200614-JUL-2009Changed agent
Object ID: Open with Google Map TELEPHONE INTERNATIONAL MARKETING (EUROPEAN) CORPORATIONJerseyOpen 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.**28-MAR-1984Dissolved
Object ID: Open with Google Map LORANNA HOLDINGS INC.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS28-MAR-198429-SEP-1992Dissolved
Object ID: Open with Google Map TINTAFORTE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND11-JUN-200711-AUG-2010Defaulted
Object ID: Open with Google Map SLOANE CORPORATIONMonacoOpen 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.*20-AUG-198422-OCT-1990Inactivated
Object ID: Open with Google Map COXTON 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 MAN12-DEC-198307-SEP-2010Dissolved
Object ID: Open with Google Map VISTATEX, S. A.United StatesOpen with Google map VISTATEX; S.A. POST OFFICE BOX 524106 MIAMI; FLORIDA 33152 U.S.A.25-NOV-198311-NOV-1997Defaulted
Object ID: Open with Google Map AMOURA INVESTMENTS CORPORATIONSwitzerlandOpen with Google map DR. SAID KANA 10, AVENUE THEODORE VERNES 1290 VERSOIX SWITZERLAND24-NOV-198325-NOV-1991Defaulted
Object ID: Open with Google Map HAMAKAS PARADISE, S. A.PanamaOpen with Google map JUAN RAMÓN BOYD CALLE 54 ESTE; MARBELLA CASA #52-A; REPUBLICA DE PANAMÁ08-SEP-200619-JAN-2009Defaulted
Object ID: Open with Google Map COMCAP HOLDINGS INC.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN11-SEP-2006Active
Object ID: Open with Google Map BACK OFFICES SERVICES INC.PanamaOpen with Google map BACK OFFICES SERVICES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA28-FEB-200730-NOV-2009Defaulted
Object ID: Open with Google Map INTERSTATE AND FOREIGN CONSTRUCTIONS FINANCE MANAGEMENT INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG12-JAN-198430-NOV-1990Trash company
Object ID: Open with Google Map Chilink Inc.PanamaOpen with Google map Chilink Inc. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-DEC-200626-JUL-2013Changed agent
Object ID: Open with Google Map JENLAIN INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG01-NOV-200717-JAN-2012Resigned as agent
Object ID: Open with Google Map MANAGEMENT AND TECHNOLOGICAL TRAINING SERVICES INC. EXJerseyOpen 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.**23-AUG-1984Dissolved
Object ID: Open with Google Map CLAYMORE INVESTMENTS INC.EgyptOpen with Google map T G C 2 HASSAN SABRI STREET ZAMALEK, CAIRO EGYPT28-MAR-198408-AUG-1995Trash company
Object ID: Open with Google Map OTECH HOLDINGS S. A.United KingdomOpen with Google map MR. BRIAN J. MARTIN 2, ARKWRIGHT ROAD SANDESTEAD SURREY CR2 OLD ENGLAND **S.I.**20-JUL-198321-JAN-1999Defaulted
Object ID: Open with Google Map RUTLAND HOLDINGS 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.*22-NOV-198326-OCT-1987Inactivated
Object ID: Open with Google Map FRESH MARKET DE CENTROAMERICA, S. A.Costa RicaOpen with Google map ARMANDO GONZALEZ FONSECA INVERSIONES AM PM; S.A. FRENTE AGENCIA BANCO DE COSTA RICA BARRIO GONZALEZ LAHMANN CASA NÚMERO 1912 SAN JOSÉ; COSTA RICA11-JAN-2008Active
Object ID: Open with Google Map ADRAD INVESTMENTS S.A.United KingdomOpen with Google map WILLIAM GEORGE & SON 103 HIGH STREET; PORTHMADOG GWYNEDD LL49 9EY ENGLAND; UNITED KINGDOM23-AUG-1987Dissolved
Object ID: Open with Google Map VELMAR OVERSEAS CONSULTING CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA29-AUG-200718-JAN-2010Defaulted
Object ID: Open with Google Map UNTESTA INVESTMENTS INC.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS20-JUL-198317-JUL-1990Inactivated
Object ID: Open with Google Map ROSSMEAD INTERNATIONAL INC.IrelandOpen with Google map JOHN GERARD REYNOLDS 34 COLLEGE SQUARE COLLEGE ROAD KILKENNY, IRELAND21-DEC-2007Active
Object ID: Open with Google Map VAUDOIS SECURITIES S. A.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.**03-MAY-1984Dissolved
Object ID: Open with Google Map WINLAND BUSINESS INC.PanamaOpen with Google map WINLAND BUSINESS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-FEB-2007Active
Object ID: Open with Google Map LAGARTILLO INVESTMENT LIMITED 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 BAHAMAS26-APR-200616-JUL-2013Defaulted
Object ID: Open with Google Map OBAID DEVELOPMENTS INC.Saudi ArabiaOpen with Google map MR. MOHAMED ABDULLAH BEN AUBIED P.O. BOX 4578 JEDDAH SAUDI ARABIA21-JUL-198331-OCT-1988Defaulted
Object ID: Open with Google Map INTERKREDIT INTERNATIONAL HOLDING CORPORATIONCosta RicaOpen with Google map SR. RALPH EDGAR HAINES APARTADO 264 SANTA ANA 6150 SAN JOSE, COSTA RICA08-MAY-198409-MAR-1990Trash company
Object ID: Open with Google Map KERRYLANE INVESTMENTS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-DEC-2007Shelf company
Object ID: Open with Google Map KIMBLE ASSOCIATED CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG05-DEC-2006Defaulted
Object ID: Open with Google Map EMPRESAS UNIVERSALES S.A.PanamaOpen with Google map SR. NESSIM BASSAN C/O UNITED GARMENTS APARTADO POSTAL 0302-03048 ZONA LIBRE DE COLON COLON, REPUBLICA DE PANAMA20-SEP-196605-JUN-1989Inactivated
Object ID: Open with Google Map CLEAR WIND CONSULTANTS S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR22-OCT-200723-FEB-2015Changed agent
Object ID: Open with Google Map WINSTON ENTERPRISES 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.*31-MAY-200103-FEB-2006Defaulted
Object ID: Open with Google Map COSMOS ASSET INT'L 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.*04-JUN-200117-FEB-2003Defaulted
Object ID: Open with Google Map LORENZO CAPITAL CORPORATIONLuxembourgOpen with Google map DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG11-AUG-200804-DEC-2014Dissolved
Object ID: Open with Google Map RONECO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-200611-OCT-2010Dissolved
Object ID: Open with Google Map UNION TEAM 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.*04-AUG-199711-APR-2005Defaulted
Object ID: Open with Google Map QSHIP CONSULTANCY LIMITEDJerseyOpen with Google map WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**09-NOV-199912-JUL-2003Defaulted
Object ID: Open with Google Map M & D COMPANY 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 FREEMAN07-JUN-198408-APR-1986Dissolved
Object ID: Open with Google Map NEWMONT PROPERTIES CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-JUN-200724-JAN-2012Dissolved
Object ID: Open with Google Map BASIC CONSOLIDATED S. A.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-JUN-2007Active
Object ID: Open with Google Map COMPAÑIA ALBATROSMEDIA S.A.PanamaOpen with Google map CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA13-APR-2004Dissolved
Object ID: Open with Google Map Danneskjold Inc.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*06-DEC-200624-JAN-2013Defaulted
Object ID: Open with Google Map MOUNIR A WAHBA + CO. (UNITED SALES) S.A.GuernseyOpen with Google map D. A. LIMITED SARNIA HOUSE; BRAYE DE VALLE ST. SAMPSON; GUERNSEY CHANNEL ISLANDS22-MAY-198423-AUG-1984Defaulted
Object ID: Open with Google Map KIRA GROUP CO. S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-MAR-200711-AUG-2010Defaulted
Object ID: Open with Google Map LOS BALCONES 6B, S.A.PanamaOpen with Google map LOS BALCONES 6B; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-AUG-200710-MAY-2012Changed agent
Object ID: Open with Google Map ASTARTE GLOBAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-APR-200611-AUG-2010Defaulted
Object ID: Open with Google Map HAMILTON REALTY INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM17-JAN-198419-APR-1990Dissolved
Object ID: Open with Google Map CESSNA PORTFOLIO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-FEB-200831-AUG-2012Dissolved
Object ID: Open with Google Map BLACKFORD HOLDINGS CORPORATIONSwitzerlandOpen with Google map BLACKFORD HOLDINGS CORPORATION 1; RUE DE BUGNON P.O. BOX 63 CH-1299 CRANS; VALAIS SWITZERLAND22-FEB-198412-NOV-1997Dissolved
Object ID: Open with Google Map BLASCAL TRADER CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*27-AUG-200724-JAN-2013Defaulted
Object ID: Open with Google Map CANDLEMATCH INC.PanamaOpen with Google map CANDLEMATCH INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-SEP-200324-NOV-2011Changed agent
Object ID: Open with Google Map GLENDEVON HOLDINGS S.A.Costa RicaOpen with Google map F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA26-APR-200616-JUL-2008Defaulted
Object ID: Open with Google Map MEDICAL TOOLS LIMITED INC.BrazilOpen with Google map JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL16-MAR-200517-JUL-2009Defaulted
Object ID: Open with Google Map AQUA CAPITAL, S.A.GuatemalaOpen with Google map AQUA CAPITAL S.A. HACIENDA SAN ISIDRO INTERIOR CLUB FINCA SANTA ROSITA ZONA 16 CASA 20 E GUATEMALA, CIUDAD 0101607-FEB-1984Active
Object ID: Open with Google Map GOOLE SHIPPING INCSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND07-NOV-200725-MAR-2011Defaulted
Object ID: Open with Google Map BYWOOD COMPANY S.A.EcuadorOpen with Google map MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR10-AUG-200720-NOV-2009Defaulted
Object ID: Open with Google Map CARIPLO CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-OCT-2004Active
Object ID: Open with Google Map PDN INDUSTRIAL INCORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-MAR-200701-NOV-2011Defaulted
Object ID: Open with Google Map QUIRK INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-MAY-198928-NOV-2012Inactivated
Object ID: Open with Google Map ASSYNT HOLDINGS 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 FREEMAN30-NOV-198322-JAN-1986Dissolved
Object ID: Open with Google Map ALLIED FINANCE S.A.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*02-OCT-200717-JAN-2014Defaulted
Object ID: Open with Google Map FLEMINGTON FINANCIAL CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*09-NOV-198401-APR-1997Dissolved
Object ID: Open with Google Map HERMESTAS INVESTMENTS INC.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS23-JAN-198417-JUL-1990Inactivated
Object ID: Open with Google Map FAR EAST INVESMENT COMPANY LIMITEDUnited KingdomOpen with Google map PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM05-AUG-199706-APR-2001Defaulted
Object ID: Open with Google Map ASIA CABLE LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG12-NOV-199920-JUL-2001Defaulted
Object ID: Open with Google Map ENDECO INTERNATIONAL INC.JordanOpen with Google map SALIM KHALIL & SONS CO HAMRA BUILDING FIRST FLOOR; APT 3 LAILA AKHAILIEH STREET SHMEISANI; P.O. BOX 1120 AMMAN; JORDAN25-OCT-198313-JUL-1994Dissolved
Object ID: Open with Google Map WARBURG OVERSEAS SECURITIES INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG17-JUL-198404-SEP-1992Dissolved
Object ID: Open with Google Map QUANTIC IMPORT & EXPORT, INCORPORATEDDominican RepublicOpen with Google map ABOGADOS Y NOTARÍA ULISES CABRERA AVENIDA JOHN F. KENNEDY # 64 - ENS. LA FE EDIFICIO ULISES CABRERA PISO 2 (ENTRE LOPE DE VEGA Y TIRADENTE), APARTADO 30123 SANTO DOMINGO REPUBLICA DOMINICANA23-AUG-200619-JAN-2009Defaulted
Object ID: Open with Google Map PIRAMIS COMERCIAL, 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 BAHAMAS28-APR-200516-JUL-2013Defaulted
Object ID: Open with Google Map EVER GLORY DEVELOPMENT LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-NOV-199906-JUL-2001Defaulted
Object ID: Open with Google Map ERIXON INTERNATIONAL LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND09-NOV-199925-JUL-2006Defaulted
Object ID: Open with Google Map WARREN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND10-JUN-199711-MAR-2000Defaulted
Object ID: Open with Google Map MONTBERRY TRADING LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND12-JUN-199702-MAR-2006Defaulted
Object ID: Open with Google Map GONDWANA VENTURES LIMITEDUnited KingdomOpen with Google map PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM11-AUG-199717-APR-2001Defaulted
Object ID: Open with Google Map PARTON DEVELOPMENT LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG09-MAY-199704-NOV-1998Defaulted
Object ID: Open with Google Map GOLDEN CHINA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-MAY-200131-JAN-2003Defaulted
Object ID: Open with Google Map AKILI-NI-MALI MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND04-JUN-200128-NOV-2002Defaulted
Object ID: Open with Google Map LIVINGSTONE HOLDINGS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-NOV-199915-JUL-2005Defaulted
Object ID: Open with Google Map CIPCO INVESTMENTS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*14-APR-199709-JAN-1998Dissolved
Object ID: Open with Google Map GEFOR SECURITIES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*14-APR-199729-OCT-1997Dissolved
Object ID: Open with Google Map WIDE ANGLE COMMERCIAL ENTERPRISES S. A.CanadaOpen with Google map MR. JOHN MARTIN P.O. BOX 372 WHISTLER, BRITISH COLUMBIA CANADA VON 1B007-SEP-198310-JUN-2002Defaulted
Object ID: Open with Google Map SOUTHWATER CORP.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-NOV-199903-JUL-2006Defaulted
Object ID: Open with Google Map BSA M&E (CHINA) LIMITEDHong KongOpen with Google map RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG28-MAY-199705-FEB-2001Defaulted
Object ID: Open with Google Map VEGAS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-MAY-199704-FEB-2000Defaulted
Object ID: Open with Google Map ABADIYA INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 316-MAY-200616-JUL-2013Defaulted
Object ID: Open with Google Map KARELIA INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*04-JAN-199913-SEP-2004Defaulted
Object ID: Open with Google Map WORLDLINK TRAVEL INC.United KingdomOpen with Google map SAMMAR & CO (ACCOUNTANT [Mr Shajar Farooqui] 14 Albury Avenue Cheam Surrey SM2 7JT19-JUN-200119-FEB-2005Defaulted
Object ID: Open with Google Map KYDGENS INC.JerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM23-DEC-198217-FEB-1995Defaulted
Object ID: Open with Google Map WALDWILD LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND20-JUN-200116-FEB-2005Defaulted
Object ID: Open with Google Map IMEX CAPITAL MANAGEMENT INC.SpainOpen with Google map SR. FERNANDO BAUTISTA PEREZ RAMBLA DE CATALUNYA, 53-55 / 2º PISO E - 08007 BARCELONA ESPAÑA08-APR-199712-DEC-2001Defaulted
Object ID: Open with Google Map QUINTO CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND15-JUN-200611-AUG-2010Defaulted
Object ID: Open with Google Map TREUHAND REVISIONS UND WIRTSCHAFTSDIENST A.G.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG19-DEC-198330-NOV-1990Trash company
Object ID: Open with Google Map BAIRENS HOLDING INCLuxembourgOpen 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 BURK OVERSEAS TRADING INCLuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG16-APR-1984Dissolved
Object ID: Open with Google Map TRANSTEL CORP.GuatemalaOpen 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 CORDON09-DEC-199811-AUG-2000Defaulted
Object ID: Open with Google Map UNIVERSAL STAR ENERGY COMPANY, SOCIEDAD ANÓNIMAGuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA03-JAN-2007Defaulted

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