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 WINDMILL ENTERPRISES INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*23-OCT-198401-JUN-2001Defaulted
Object ID: Open with Google Map FINAL DEL SENDERO, S.A.PanamaOpen with Google map ALISON NADINE BRUNDAGE BOQUETE ALTO BOQUETE URBANIZACIÓN BRISAS BOQUETEÑAS PROVINCIA DE CHIRIQUÍ PANAMÁ REP. DE PANAMÁ22-JUN-2005Changed agent
Object ID: Open with Google Map CORDELIA COMMERCIAL S.A.BrazilOpen with Google map HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL03-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map "TRINEX FINANCIAL CORPORATION," INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-SEP-199720-MAY-2002Defaulted
Object ID: Open with Google Map DEVE TRADING CO., S. A.VenezuelaOpen with Google map SR. FEDERICO HEIMBACH CALLE 159 NO. 106-35 URBANIZACION GUAPARO VALENCIA, VENEZUELA22-NOV-198302-JUL-1991Defaulted
Object ID: Open with Google Map "SANTORS TRANSERVICE" LTD.RussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*06-AUG-199724-APR-2000Defaulted
Object ID: Open with Google Map PORTSMOUTH SHIPPING INC.SwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND26-SEP-200627-AUG-2010Dissolved
Object ID: Open with Google Map EMSLEY CONSULTANTS S.A.PanamaOpen with Google map EMSLEY CONSULTANTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA07-JUL-200604-JAN-2010Defaulted
Object ID: Open with Google Map RILEY TRADING S.A.PanamaOpen with Google map RILEY TRADING S.A. 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 BALTSUDOSERVICE LTD.EstoniaOpen with Google map MARINSAK AS KOPLI 81, AK-831 TALLINN EE11702 ESTONIA *S.I.*08-AUG-200103-MAY-2006Defaulted
Object ID: Open with Google Map RODAR INVESTMENT S.A.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA05-OCT-200619-JAN-2009Defaulted
Object ID: Open with Google Map SAN FERNANDO FLOOR 9 OFFICE 15, S.A.PanamaOpen with Google map SAN FERNANDO FLOOR 9 OFFICE 15; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-FEB-200813-OCT-2008Inactivated
Object ID: Open with Google Map WINTER HOLDINGS LIMITEDUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM31-AUG-200103-MAY-2006Defaulted
Object ID: Open with Google Map ASALA S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*22-DEC-2006Inactivated
Object ID: Open with Google Map REALWOOD INVESTMENTS S.A.SwitzerlandOpen with Google map GFS GENEVA FINANCIAL SERVICES RUE DU RHÔNE, 118 1204 GENEVA SWITZERLAND08-FEB-200616-JUL-2013Defaulted
Object ID: Open with Google Map HORMIGÓN DEL BARÚ, S.A.PanamaOpen with Google map SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*10-FEB-200609-APR-2009Inactivated
Object ID: Open with Google Map ENTURGIA CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REP DE PANAMA ATT: LICDA. YOLANDA DE AZCARRAGA13-AUG-2001Shelf company
Object ID: Open with Google Map WESTERN ADVISORS FOR SECURITY AND PROTECTION INC. (WASP)LuxembourgOpen with Google map WAGENER & RUKAVINA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG09-DEC-198316-AUG-1989Inactivated
Object ID: Open with Google Map NAREGY PROPERTIES INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-OCT-198327-AUG-2007Changed agent
Object ID: Open with Google Map CORTLAND CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-JAN-1999Defaulted
Object ID: Open with Google Map DAWSON TRADING INC.SpainOpen with Google map ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN04-JAN-199907-SEP-2001Defaulted
Object ID: Open with Google Map CAMARA DE COMERCIO, CULTURA Y TURISMO EUROPA-PANAMA, CORP.PanamaOpen with Google map CAMARA DE COMERCIO; CULTURA Y TURISMO EUROPA-PANAMA; CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-OCT-200408-AUG-2008Dissolved
Object ID: Open with Google Map MASTER HONOUR HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-AUG-1997Shelf company
Object ID: Open with Google Map BALIMORE HOLDINGS LIMITEDIsle of ManOpen with Google map DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*09-DEC-199909-FEB-2001Defaulted
Object ID: Open with Google Map TURQUOISE DEVELOPMENTS INC.LiechtensteinOpen with Google map JURACTA TRUST REG. P.O. BOX 880 AUBUENT 36 FL-9490 VADUZ LIECHTENSTEIN24-OCT-198304-JAN-1993Trash company
Object ID: Open with Google Map FAL 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 ALGARVE BUSINESS CORPORATION, S.A.PanamaOpen with Google map ALGARVE BUSINESS CORPORATION; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-SEP-200502-MAY-2014Changed agent
Object ID: Open with Google Map IT FINANCE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-DEC-199916-FEB-2007Dissolved
Object ID: Open with Google Map MAS ASSOCIATION 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.*05-MAY-199718-JAN-2007Inactivated
Object ID: Open with Google Map FULBECK MARKETING S.A.GuatemalaOpen with Google map MARVIN RAUL DE LEON GARCIA LE BOLSHA LOTE 22, CONDOMINIO SAN JOSE VILLA NUEVA LA ESPERANZA GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map LIQUITART PROPERTIES INC.New ZealandOpen with Google map FILMCRAFT PRODUCTIONS LIMITED P.O. BOX 30948 LOWER HUTT NEW ZELAND ATTN.: MR. G. J. MCLEAN09-MAR-198402-NOV-1996Defaulted
Object ID: Open with Google Map KIRKHAM LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-OCT-199710-JUL-2000Defaulted
Object ID: Open with Google Map PELOTAS SERVICES INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY26-APR-200701-FEB-2013Dissolved
Object ID: Open with Google Map SAINTS INCORPORATED, S. A.South AfricaOpen with Google map MR. EUGENE ST. CLAIR P.O. BOX 785781 SANDTON 2146 SOUTH AFRICA01-AUG-197722-NOV-1989Inactivated
Object ID: Open with Google Map NORDEL GROUP CORPORATIONLuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG25-JAN-200611-DEC-2009In transition
Object ID: Open with Google Map KIRIS INVESTMENTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM02-DEC-199907-AUG-2006Inactivated
Object ID: Open with Google Map MINOTEX INC.Cayman IslandsOpen with Google map SWISS BANK & TRUST CORP. LIMITED THE SWISS BANK BUILDING FORT STREET P.O. BOX 852 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES09-DEC-1983Dissolved
Object ID: Open with Google Map GLOBE PROPERTIES INC.LebanonOpen with Google map MR. CHAFICK I. HAMZA RAIDAN VARDAN STREET HILIOPOLICE BUILDING BEIRUT, LEBANON03-APR-198424-APR-2002Dissolved
Object ID: Open with Google Map TRIDENT OVERSEAS S. A.GuernseyOpen with Google map COUTTS & CO. (GUERNSEY) LIMITED P.O. BOX 16 COUTTS HOUSE; LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4AH CHANNEL ISLANDS14-SEP-1984Dissolved
Object ID: Open with Google Map INTERNATIONAL GOURMET GROUP CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY01-NOV-200618-JAN-2011Dissolved
Object ID: Open with Google Map SUNMEAD MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JUL-200114-DEC-2006Inactivated
Object ID: Open with Google Map "ALPHA MOSCOW" LTD.RussiaOpen with Google map INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.*03-SEP-199708-MAY-2000Defaulted
Object ID: Open with Google Map YORKWOOD INVESTMENTS LIMITED INC.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS30-JUL-198401-NOV-1991Defaulted
Object ID: Open with Google Map Glena Grain Inc.United StatesOpen with Google map DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 3312926-APR-2007Active
Object ID: Open with Google Map BRYAN PROPERTIES LIMITEDGuernseyOpen with Google map TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS09-SEP-199711-MAY-1998Defaulted
Object ID: Open with Google Map F.C.F. INTERNATIONAL LIMITEDHong KongOpen with Google map GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG11-SEP-199721-JUL-2003Defaulted
Object ID: Open with Google Map MERCHANT FACTORS INC.SwitzerlandOpen with Google map MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND22-DEC-200608-OCT-2008Changed agent
Object ID: Open with Google Map FINHELVA CORPORATIONSwitzerlandOpen with Google map MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND02-JAN-200708-OCT-2008Changed agent
Object ID: Open with Google Map UNITED TRADING LIMITEDMonacoOpen with Google map SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO02-OCT-199702-JUN-2004Defaulted
Object ID: Open with Google Map SUNRIDGE LIMITEDJerseyOpen with Google map RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS29-JUL-199702-MAY-2002Defaulted
Object ID: Open with Google Map PISCIS FINANCE CO. INC.GuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*03-MAY-1984Dissolved
Object ID: Open with Google Map MAXWELL TRADING LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*30-AUG-2001Defaulted
Object ID: Open with Google Map DOUBLE CROWN HOLDINGS INC.JordanOpen with Google map JORDANS LTD [Ms Lee Grove] 21 St Thomas Street Bristol Bs1 6Js SE16 2XB22-FEB-1984Active
Object ID: Open with Google Map STARLATIN CORP.EcuadorOpen with Google map DR. XAVIER P. ESCOBAR OSPINA RAMIREZ DAVALOS NO. 136 Y AVE. AMAZONAS; 2ND PISO QUITO; ECUADOR16-MAY-200818-JUL-2011Defaulted
Object ID: Open with Google Map KINLEE S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-FEB-200722-JAN-2015Dissolved
Object ID: Open with Google Map TOWER OVERSEAS LTD.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND27-AUG-199701-SEP-2004Defaulted
Object ID: Open with Google Map TRANS-MET STEEL SUPPLIERS INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND27-JUN-199725-JAN-2002Defaulted
Object ID: Open with Google Map LAURELWOOD LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM30-JUN-199701-MAR-2005Defaulted
Object ID: Open with Google Map LEGRAN CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-JUN-2006Active
Object ID: Open with Google Map Amazonic Alternative for Life AMALIFE Inc.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*22-APR-200516-JUL-2013Defaulted
Object ID: Open with Google Map BANCOR TRADING, INC.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*30-JUL-198427-MAR-1997Defaulted
Object ID: Open with Google Map PREMIUM CAPITAL HOLDINGS S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES26-MAR-200717-JUL-2009Defaulted
Object ID: Open with Google Map FIRST CLASS LIMITEDUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM05-SEP-200109-MAY-2005Defaulted
Object ID: Open with Google Map BELTRING LIMITEDJerseyOpen with Google map INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS04-JAN-199905-SEP-2000Defaulted
Object ID: Open with Google Map GLOBUS INCHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG30-AUG-200102-MAY-2003Defaulted
Object ID: Open with Google Map JORDAN TRADING CORP.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY05-JAN-199907-SEP-2001Defaulted
Object ID: Open with Google Map STAPLETON LIMITEDJerseyOpen with Google map INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS04-JAN-199905-SEP-2000Defaulted
Object ID: Open with Google Map CASSEL EUROPE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*04-JAN-199908-SEP-2006Defaulted
Object ID: Open with Google Map KATICH CHARITABLE GIFTING CORPORATIONGuernseyOpen with Google map TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS29-AUG-199708-MAY-2000Defaulted
Object ID: Open with Google Map NORTHBRIDGE HOLDINGS GROUP S.A.GuatemalaOpen with Google map IVAN RIVADINEIRA MORALES GUATEMALA03-JAN-200730-APR-2008Changed agent
Object ID: Open with Google Map MARCUS FINANCE S.A.ZimbabweOpen with Google map MR. J. BURFITT S. MAKUMBRE C/O BEALIEU DRIVE FIICHLEA, KWEKWE ZIMBABWE12-MAR-198425-NOV-1991Defaulted
Object ID: Open with Google Map SALZBURG INC.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*13-DEC-199913-AUG-2002Defaulted
Object ID: Open with Google Map JETSTREAM EQUITIES INC.PanamaOpen with Google map JETSTREAM EQUITIES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-MAY-200709-DEC-2009Changed agent
Object ID: Open with Google Map PROFICOM INTERNATIONAL S.A. / AG / LTD.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*07-DEC-199910-AUG-2001Defaulted
Object ID: Open with Google Map Verdant Global S.A.United StatesOpen with Google map ROBERT DAVIS P.O. BOX 8333 NORHTFIELD, IL 6009318-JUN-200716-JUL-2013Defaulted
Object ID: Open with Google Map NATWAY OVERSEAS S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*23-APR-199727-DEC-1999Defaulted
Object ID: Open with Google Map HARTMANN AGEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*23-APR-199728-DEC-2001Defaulted
Object ID: Open with Google Map GLENVILLE S.A.United KingdomOpen with Google map HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL28-APR-199717-JAN-2000Defaulted
Object ID: Open with Google Map BROOKWOOD LIMITEDUnited KingdomOpen with Google map SAMMAR & CO (ACCOUNTANT [Mr Shajar Farooqui] 14 Albury Avenue Cheam Surrey SM2 7JT15-AUG-200117-APR-2004Defaulted
Object ID: Open with Google Map MARKER GROUP INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND24-OCT-1997Defaulted
Object ID: Open with Google Map COMTEC RESOURCES INC.United StatesOpen with Google map CHADBOURNE & PARKE 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 U. S. A.19-JUL-198415-JUN-1992Defaulted
Object ID: Open with Google Map D'ALQUEN & CIEGuernseyOpen 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.04-SEP-199709-MAY-2005Defaulted
Object ID: Open with Google Map T & C TRADING 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 CORDON07-DEC-199910-AUG-2001Bad debt account
Object ID: Open with Google Map NEWCOLOR PRINTING CO., LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG22-AUG-200130-APR-2004Defaulted
Object ID: Open with Google Map BOWEN S.A.UruguayOpen with Google map ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY05-JAN-199907-SEP-2001Defaulted
Object ID: Open with Google Map VALENVALLS INVESTMENT CORPORATION LIMITEDJerseyOpen with Google map MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS22-OCT-199729-NOV-2002Resigned as agent
Object ID: Open with Google Map CAPITAL SECURITIES CORPORATIONSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-SEP-199717-AUG-2000Defaulted
Object ID: Open with Google Map WINCHESTER LIMITED CORP.United KingdomOpen with Google map MR. CARLOS SANTISTEVAN LIBRA BANK LIMITED BASTION HOUSE 140 LONDON WALL LONDON EC27 5DN ENGLAND, UNITED KINGDOM23-OCT-1984Dissolved
Object ID: Open with Google Map FREEWOOD SERVICES S.A.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map ADRIATIC CONSULTANTS CORPORATIONPanamaOpen with Google map ADRIATIC CONSULTANTS CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-OCT-200605-DEC-2008Changed agent
Object ID: Open with Google Map AZTEC MARITIME INC.GermanyOpen with Google map CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY24-NOV-197830-NOV-1990Trash company
Object ID: Open with Google Map PANAMA INTERNATIONAL OIL COMPANY INC.United KingdomOpen with Google map COX CLITHEROE DILKE HOUSE; 1 MALET STREET LONDON WC1E 7JN ENGLAND; UNITED KINGDOM16-AUG-198402-JUL-1991Defaulted
Object ID: Open with Google Map GWK HOLDINGS LIMITEDUnited KingdomOpen with Google map PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM06-DEC-199910-AUG-2001Defaulted
Object ID: Open with Google Map KASHAN INVESTMENT CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND25-APR-200527-FEB-2008Defaulted
Object ID: Open with Google Map OWLOIL 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.**07-FEB-1985Dissolved
Object ID: Open with Google Map ALLANDALE INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM03-MAY-1984Dissolved
Object ID: Open with Google Map WINSDALE INVESTMENTS 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.**03-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map DUGUESCLIN FINANCE INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-DEC-198307-AUG-1986Dissolved
Object ID: Open with Google Map QUARTER DEVELOPMENTS S.A.PanamaOpen with Google map QUARTER DEVELOPMENTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA15-DEC-200504-JAN-2010Defaulted
Object ID: Open with Google Map SUNFLOWER HOLDINGS S.A.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 FREEMAN13-DEC-198329-JUL-1999Dissolved

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