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 TRADOLEX INC.SwitzerlandOpen with Google map MS. CHARLENE KRIVOSHEIA-PASQUIER 212 ROUTE DE FLORISSANT 1231 CONCHES SWITZERLAND30-MAR-1984Dissolved
Object ID: Open with Google Map SOLARIS INVESTMENTS S.A.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*16-JUN-199723-FEB-2000Defaulted
Object ID: Open with Google Map RADON LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-JUN-199723-FEB-2001Defaulted
Object ID: Open with Google Map LAND WELL INTERNATIONAL INVESTMENT CO. LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG23-DEC-199805-SEP-2000Defaulted
Object ID: Open with Google Map TANITH LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM21-OCT-199929-JUL-2002Defaulted
Object ID: Open with Google Map PRESCOTT INVEST & TRADE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-AUG-199704-NOV-1998Defaulted
Object ID: Open with Google Map ZABO S.A.PanamaOpen with Google map ZABO S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-JAN-199201-NOV-2007Dissolved
Object ID: Open with Google Map EASTMAN HOLDINGS 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.05-SEP-198418-AUG-1994Defaulted
Object ID: Open with Google Map MADISON INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*01-APR-199703-DEC-1999Defaulted
Object ID: Open with Google Map CAPITAL BUSINESS MANAGEMENT INC.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-AUG-199715-OCT-2002Defaulted
Object ID: Open with Google Map MARTELL SECURITIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-JUN-200124-FEB-2003Defaulted
Object ID: Open with Google Map ADDIE INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUN-2001Shelf company
Object ID: Open with Google Map BV HOLDINGS LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG28-JUN-200128-FEB-2003Defaulted
Object ID: Open with Google Map TOMY LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JUL-200127-DEC-2006Inactivated
Object ID: Open with Google Map LOREDANA GROUP S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAY-200706-SEP-2010Defaulted
Object ID: Open with Google Map NEWPORT TRADING CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY01-AUG-199711-DEC-2000Inactivated
Object ID: Open with Google Map COMEX TRADING CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND05-APR-198414-APR-1988Inactivated
Object ID: Open with Google Map TRAFALGAR FILM DISTRIBUTION SERVICES 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.*28-MAR-198407-NOV-1989Dissolved
Object ID: Open with Google Map TAMBRIDGE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-200608-JUL-2010Defaulted
Object ID: Open with Google Map TECURBAR S.R.L.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND22-JUN-200125-APR-2007Inactivated
Object ID: Open with Google Map AFINCA S.A. / AFINCA AG / AFINCA LTD.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*09-SEP-199910-MAY-2002Defaulted
Object ID: Open with Google Map THAMES MANAGEMENT CO. INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-JUL-1997Shelf company
Object ID: Open with Google Map SEAMENTO TRADING & SHIPPING S.A.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN03-DEC-200412-FEB-2010Dissolved
Object ID: Open with Google Map CAMPBELL GOLDMAN TREASURY LIMITEDPhilippinesOpen with Google map HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES04-NOV-199906-JUL-2001Defaulted
Object ID: Open with Google Map DOLLIS 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.*16-APR-199704-NOV-1998Defaulted
Object ID: Open with Google Map GOLDSMITH CORPORATION INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-APR-199701-NOV-2006Inactivated
Object ID: Open with Google Map VALOIS INTERNATIONAL 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-SEP-197823-AUG-1978Inactivated
Object ID: Open with Google Map PRISMAL TECHNOLOGIES GMBHSwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND14-JUL-199701-JUL-1999Dissolved
Object ID: Open with Google Map M.H. LOGISTIC ENGINEERING 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.*25-JUL-200127-DEC-2006Inactivated
Object ID: Open with Google Map OLDWOOD PROPERTIES LIMITEDIsle of ManOpen with Google map SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN21-JUL-199721-MAR-2003Defaulted
Object ID: Open with Google Map ERICA HOLDINGS GROUP S.A.LuxembourgOpen with Google map ERICA HOLDINGS GROUP S.A. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG09-MAY-200718-NOV-2014Defaulted
Object ID: Open with Google Map SULGER CAPITAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-NOV-2006Shelf company
Object ID: Open with Google Map FAWNDALE ENTERPRISES INC.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 PERSEVERANCE ASSOCIATES CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-200710-JAN-2014Dissolved
Object ID: Open with Google Map AMMTEC RESOURCES INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-200708-NOV-2011Defaulted
Object ID: Open with Google Map SCANDINAVISK HANDELS COMPAGNI INC.Isle of ManOpen with Google map SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES02-AUG-198303-SEP-1991Dissolved
Object ID: Open with Google Map TAMARIND LIMITED, S.A.SwitzerlandOpen with Google map TAMARIND LIMITED S. A. C/O FIDELITY TRUSTEES S.A. P.O. BOX 4317 CH-6304 ZUG SWITZERLAND14-DEC-197817-APR-1995Defaulted
Object ID: Open with Google Map PROMOTORA DE ESPECTÁCULOS, S.A. (PROMDESA)El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD11-DEC-200617-JAN-2014Defaulted
Object ID: Open with Google Map TAYVIEW INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200603-JAN-2014Dissolved
Object ID: Open with Google Map DAVENHILL ASSETS S.A.PanamaOpen with Google map DAVENHILL ASSETS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JAN-200725-APR-2011Defaulted
Object ID: Open with Google Map SWEET DREAMS ENTERPRISES CORPSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-DEC-200610-AUG-2010Defaulted
Object ID: Open with Google Map JOSE IGNACIO IV S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*18-JAN-200627-AUG-2013Changed agent
Object ID: Open with Google Map YMAGEN GALLERY, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA26-SEP-2006Active
Object ID: Open with Google Map OCEANVIEW REAL ESTATE COMPANY N.V.PanamaOpen with Google map OCEANVIEW REAL ESTATE COMPANY N.V. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-MAR-200702-APR-2008Defaulted
Object ID: Open with Google Map VELVETINA INCORPORATEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-JAN-200817-SEP-2014Defaulted
Object ID: Open with Google Map COMPASS SHIPMANAGEMENT CORPORATIONJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JAN-2007Active
Object ID: Open with Google Map DIORO EXPLORATION INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-200715-NOV-2012Defaulted
Object ID: Open with Google Map HELI ANCON, S.A.United StatesOpen with Google map HELI ANCON, S. A. HANGAR 11-A AEROPUERTO MARCOS A. GELABERT ALBROOK12-JUL-200714-MAY-2014Changed agent
Object ID: Open with Google Map UNICORN INVESTMENT CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND11-APR-198414-APR-1988Inactivated
Object ID: Open with Google Map Quayle Consulting Corp.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN24-JAN-200610-MAY-2010Changed agent
Object ID: Open with Google Map RICHGROVE INTERNATIONAL INC.PanamaOpen with Google map RICHGROVE INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JAN-200708-SEP-2010Inactivated
Object ID: Open with Google Map Shin Capital S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN30-NOV-200617-JAN-2014Defaulted
Object ID: Open with Google Map WATERFALL POWER CORPORATIONBrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL13-NOV-200718-JAN-2010Defaulted
Object ID: Open with Google Map COMPANIA SUD AMERICANA DE TEXTIL Y FASHION S.A.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND15-FEB-200717-JUL-2009Defaulted
Object ID: Open with Google Map NORMAN FINANCIAL SERVICES S.A.MonacoOpen with Google map E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO25-OCT-197824-JUL-1998Changed agent
Object ID: Open with Google Map TRIBAL PANAMÁ, S.A.SpainOpen with Google map ALEJANDRO LOZANO FERNANDO EL CATOLICO S1 4°D MADRID, ESPAÑA30-OCT-200720-MAY-2009Changed agent
Object ID: Open with Google Map MACOMET 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.*12-MAY-200530-JUN-2009Dissolved
Object ID: Open with Google Map SERENA GLOBAL INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-OCT-2006Shelf company
Object ID: Open with Google Map WRIGHTSTOWN ALLIANCE INC.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG12-FEB-200811-DEC-2009In transition
Object ID: Open with Google Map BELAIR ASSOCIATES INC.JerseyOpen with Google map BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.24-OCT-198311-DEC-1985Inactivated
Object ID: Open with Google Map STAGHORN TREASURE LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-JUN-200124-FEB-2006Defaulted
Object ID: Open with Google Map ENGINEERING SYSTEMS LTD.MonacoOpen with Google map M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.*31-MAR-199730-NOV-2002Defaulted
Object ID: Open with Google Map ISTU INVESTMENT 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 BERG18-SEP-200718-JAN-2010Defaulted
Object ID: Open with Google Map CELET PROPERTIES INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-MAY-198429-NOV-2002Defaulted
Object ID: Open with Google Map GOLDBOND ENTERPRISES LIMITEDHong KongOpen with Google map KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG23-JUL-200129-NOV-2002Defaulted
Object ID: Open with Google Map THE EAGLE'S GIFT, LTD.RussiaOpen with Google map AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*05-SEP-199704-NOV-1998Defaulted
Object ID: Open with Google Map TRENTEC CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND26-JAN-200604-MAY-2010Defaulted
Object ID: Open with Google Map UART INTERNATIONAL S.A.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM08-MAR-198928-SEP-2010Changed agent
Object ID: Open with Google Map PETFOR INTERNATIONAL S.A.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA05-MAR-200818-JUL-2012Defaulted
Object ID: Open with Google Map STEINFORD SUPPLIES INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*23-APR-199729-DEC-2003Defaulted
Object ID: Open with Google Map RANA INTERNATIONAL HOLDINGS INC.KuwaitOpen with Google map KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT06-SEP-198406-JUN-1994Dissolved
Object ID: Open with Google Map CALPA HOLDINGS CORPORATIONColombiaOpen with Google map SR. ALBERTO CALDERON NIETO TRANSVERSAL 31 N.101-78 SANTAFE DE BOGOTA COLOMBIA04-APR-198415-MAR-1995Defaulted
Object ID: Open with Google Map ZETEX INVESTMENTS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-APR-198401-FEB-2008Changed agent
Object ID: Open with Google Map TRANS HEX TRADING INC.SwitzerlandOpen with Google map RUPERT GROUP HOLDINGS AG. 5, WEINBERGSTRASSE 6300 ZUG SWITZERLAND06-SEP-1984Dissolved
Object ID: Open with Google Map FENICE GROUP CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND10-JAN-200711-AUG-2010Defaulted
Object ID: Open with Google Map CANYON EDGE CORP.United StatesOpen with Google map RICHARD ANTONY CAFFREY 1025 FRANKLIN DEPOT ROAD, SIDNEY CENTER NEW YORK 13839 USA22-MAR-2006Active
Object ID: Open with Google Map MARBIRA S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY28-DEC-200619-JAN-2009Defaulted
Object ID: Open with Google Map TOSKANA REAL ESTATE 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.*22-DEC-200619-JAN-2009Defaulted
Object ID: Open with Google Map IBERTON COMPANY S.A.BrazilOpen with Google map MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL23-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map C.M.S. INVEST 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-JUL-199714-DEC-2006Inactivated
Object ID: Open with Google Map REANA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JUL-200611-AUG-2010Defaulted
Object ID: Open with Google Map BELLCASTLE 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.*31-JUL-199704-NOV-1998Defaulted
Object ID: Open with Google Map GRAND CENTRAL INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-AUG-1997Shelf company
Object ID: Open with Google Map TIMBERBROOK HOLDING S.A.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-JAN-200519-SEP-2013Dissolved
Object ID: Open with Google Map AURIOL FINANCE S.A.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-MAY-200516-FEB-2011Dissolved
Object ID: Open with Google Map BRANDON OVERSEAS TRADING 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 SARESCO AFRICA DUTY FREE HOLDINGS S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG27-DEC-200618-JAN-2010Defaulted
Object ID: Open with Google Map COULISSE COMPANY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2001Shelf company
Object ID: Open with Google Map INTERTRADE COMPANY S.A.UruguayOpen with Google map CR. LEONARDO BORTOLOTTO BUENOS AIRES 268 APTO. 6 MONTEVIDEO URUGUAY19-NOV-200724-JAN-2013Defaulted
Object ID: Open with Google Map HAUGHTON HOLDINGS CORP.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN27-FEB-200710-JUN-2009Dissolved
Object ID: Open with Google Map EWELL INTERNATIONAL CORP.SwitzerlandOpen with Google map MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND27-AUG-199704-NOV-1998Defaulted
Object ID: Open with Google Map CHARLOTTE ASSOCIATES LTD.Hong KongOpen with Google map MR. DAVID MANION HOUSE 4, BARBECUE GARDEN 9 LOK TO STREET 17 MILES CASTLE PEAK ROAD TUEN MUN HONG KONG19-NOV-199903-AUG-2005Defaulted
Object ID: Open with Google Map GRAYSDEN COMPANY INC.Open with Google map BLANCA MARIBEL CALERO03-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map SKYPOWER INVESTMENTS INC.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS04-JAN-198426-MAY-1989Changed agent
Object ID: Open with Google Map AIC - ALTERNATIVE INVESTMENT CONSULTANTS 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.*25-NOV-199901-AUG-2003Defaulted
Object ID: Open with Google Map PROMOINVEST GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-2007Active
Object ID: Open with Google Map DUNEDIN HOLDING LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*13-AUG-199724-APR-2000Defaulted
Object ID: Open with Google Map CENTRAL SKY INVESTMENTS LTD.Hong KongOpen with Google map DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG19-AUG-199723-APR-2002Defaulted
Object ID: Open with Google Map PALOMINO 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-198426-MAY-1989Changed agent
Object ID: Open with Google Map Kirtland S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN13-DEC-200630-JUN-2009Changed agent

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