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 HAUCK INTERNATIONAL TRADING INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG17-JUL-1984Dissolved
Object ID: Open with Google Map PINEWOOD TEAM S.A.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG15-NOV-200515-OCT-2010Defaulted
Object ID: Open with Google Map SOLER INTERNATIONAL INC.PanamaOpen with Google map SOLER INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA04-AUG-200511-DEC-2009Inactivated
Object ID: Open with Google Map ALBERT HOLDINGS LIMITEDMauritiusOpen with Google map FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS19-APR-198811-JUL-1996Defaulted
Object ID: Open with Google Map "RESURS" LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-OCT-199704-NOV-1998Defaulted
Object ID: Open with Google Map LERON LTD.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*03-SEP-199708-MAY-2000Defaulted
Object ID: Open with Google Map Grangemouth Shipping Inc.SwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND03-MAR-200827-AUG-2010Dissolved
Object ID: Open with Google Map "PALATEK" LTD.RussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*11-SEP-199704-NOV-1998Defaulted
Object ID: Open with Google Map PITTORE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND01-NOV-200512-APR-2011Defaulted
Object ID: Open with Google Map NUOVA SCOZIA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-OCT-200610-AUG-2010Defaulted
Object ID: Open with Google Map MAUFANT INVESTMENTS 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-198329-MAY-1991Dissolved
Object ID: Open with Google Map HIGHGATE HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-OCT-199725-JUN-2001Defaulted
Object ID: Open with Google Map CONSULTORES INTEGRALES DE NEGOCIOS, S.A.PanamaOpen with Google map NESTOR BROCE SAN FRANCISCO; CALLE 75 Y VÍA ISRAEL EDIFICIO BLUE BAY PANAMA; REP. DE PANAMA20-JAN-200605-DEC-2008Changed agent
Object ID: Open with Google Map PATRICIA SHEPHERD HOLDINGS S. A.United KingdomOpen with Google map STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.*15-NOV-198308-JAN-2002Dissolved
Object ID: Open with Google Map POINTBLACK INVESTMENT S.A.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-200606-OCT-2014Dissolved
Object ID: Open with Google Map LOS BALCONES 8B, S.A.PanamaOpen with Google map LOS BALCONES 8B; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-AUG-200707-OCT-2009Changed agent
Object ID: Open with Google Map DIRXA INVESTMENT LTD. S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA22-JUN-200717-JUL-2015Defaulted
Object ID: Open with Google Map GREEN ENTERPRISES INC.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM20-JUL-198404-MAR-1995Defaulted
Object ID: Open with Google Map PETERSTONE INVESTMENTS S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JUN-2006Active
Object ID: Open with Google Map CONSEILLERS LEGALES INTERNATIONALES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-JAN-197919-JAN-1979Dissolved
Object ID: Open with Google Map MONAPROP S.A.MonacoOpen with Google map MR. GIUSEPPE BOGLIO PARK PALACE 5, IMPASSE DE LA FONTAINE MC 98000 MONACO MONTE CARLO MONACO25-SEP-1979Active
Object ID: Open with Google Map FANADE, S.A.SwitzerlandOpen with Google map FORTIS INTERTRUST MANAGEMENT SA GVA BRANCH CASE POSTALE 3292 1211 GENEVE 3 SWITZERLAND22-JUN-198401-SEP-2005Changed agent
Object ID: Open with Google Map CUMBERLAND HOLDINGS LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND11-AUG-198908-JAN-1991Defaulted
Object ID: Open with Google Map AMBROS INC.IrelandOpen with Google map PEARSE TRUST LTD [Accounts Dept] 7Th Floor Hume House Ballsbridge Dublin 4 IRELAND04-JAN-1999Inactivated
Object ID: Open with Google Map POND LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG15-AUG-198926-AUG-2003Defaulted
Object ID: Open with Google Map FAIRWEATHER CORPORATIONHong KongOpen with Google map ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG17-AUG-198914-JUL-1994Defaulted
Object ID: Open with Google Map POSEIDON COMMUNICATIONS LIMITEDUnited KingdomOpen with Google map MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.*13-OCT-199704-NOV-1998Defaulted
Object ID: Open with Google Map HAYLANDALE GLOBAL CORP.PanamaOpen with Google map HAYLANDALE GLOBAL CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-FEB-200830-MAY-2013Inactivated
Object ID: Open with Google Map GUDY CORP.ColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA05-MAR-200709-MAR-2009Changed agent
Object ID: Open with Google Map HIGH BUDGET CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-DEC-2003Active
Object ID: Open with Google Map USHWAYA FINANCE CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM29-JUN-2005Active
Object ID: Open with Google Map COSMETICOS VENTA DIRECTA, S. A.PanamaOpen with Google map MARIA CRISTINA FAUVETY DE DARLINGTON APARTADO POSTAL 0816-06574 PANAMA, REPUBLICA DE PANAMA18-SEP-198416-JUN-1992Inactivated
Object ID: Open with Google Map NEWTOP ENTERPRISES LTD.Hong KongOpen with Google map DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG09-MAY-199704-NOV-1998Defaulted
Object ID: Open with Google Map NAXOS ASSOCIATES INC.MonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO02-JAN-1985Dissolved
Object ID: Open with Google Map WINGFIELD ENTERPRISES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-NOV-2006Shelf company
Object ID: Open with Google Map GOLFO DE SAN BLAS, S.A.SpainOpen with Google map JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN19-OCT-200430-JUL-2008Defaulted
Object ID: Open with Google Map ISLA COIBA, S.A.SpainOpen with Google map JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN19-OCT-200430-JUL-2008Defaulted
Object ID: Open with Google Map WEBCO EUROPE LIMITEDMonacoOpen with Google map PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO20-JUN-198808-JUL-1991Dissolved
Object ID: Open with Google Map "BALCHUG" LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA21-OCT-199721-JUN-2002Defaulted
Object ID: Open with Google Map TORES ESTATE CORP.SwitzerlandOpen with Google map PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. *11-MAR-1982Dissolved
Object ID: Open with Google Map FULGENTE S.A.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA23-JUN-200612-FEB-2008Changed agent
Object ID: Open with Google Map BOSTON PROPERTIES LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND02-DEC-199903-AUG-2005Defaulted
Object ID: Open with Google Map EASE CHANCE INTERNATIONAL LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG13-DEC-199917-AUG-2001Defaulted
Object ID: Open with Google Map FERRAO HOLDINGS S.A.GuatemalaOpen with Google map FERNANDO ENRIQUEZ MOLINA 4TA. AVENIDA 18-30 ZONA 14 GUATEMALA05-SEP-200718-JAN-2010Defaulted
Object ID: Open with Google Map CELTEX BUSINESS CORP.PanamaOpen with Google map CELTEX BUSINESS CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-FEB-200110-SEP-2014Inactivated
Object ID: Open with Google Map ROSSINGTON INVESTMENTS INC.United StatesOpen with Google map ARNOLD ABELMAN 3156 HEMBREE TRACE DRIVE MARIETTA, GEORGIA 30062 UNITED STATES MARIETTA USA09-JUN-2008Active
Object ID: Open with Google Map American Flavor and Trade Mark 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 BAHAMAS19-OCT-200717-JAN-2012Defaulted
Object ID: Open with Google Map ROPEWAY CONSULTING INC.PanamaOpen with Google map ROPEWAY CONSULTING INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA30-JAN-200713-SEP-2010Dissolved
Object ID: Open with Google Map LOWELL INTERNATIONAL CO. INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM20-APR-200606-JUN-2012Resigned as agent
Object ID: Open with Google Map AMETHYST SECURITIES S.A.United KingdomOpen with Google map JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.*25-OCT-198315-MAY-1990Changed agent
Object ID: Open with Google Map PUTNEY INVESTMENT & CO, S.A.VenezuelaOpen with Google map PUTNEY INVESTMENT & CO, S.A. AV. FRANCISCO DE MIRANDA TORRE KYRA PISO 5-54 CARACAS 1060 VENEZUELA21-JUL-200413-DEC-2006Inactivated
Object ID: Open with Google Map Idefix S.A.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND22-NOV-200518-MAR-2008Defaulted
Object ID: Open with Google Map CIRYL PLACE INVESTMENTS INC.United KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM12-FEB-1985Dissolved
Object ID: Open with Google Map WESEL FINANCE INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*16-MAR-198825-SEP-1996Inactivated
Object ID: Open with Google Map BYLOT COMMERCIAL INC.PanamaOpen with Google map BYLOT COMMERCIAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JUN-200210-SEP-2014Inactivated
Object ID: Open with Google Map ANDERSON BRYANT INTERNATIONAL LIMITEDJerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS15-APR-198804-JAN-1990Defaulted
Object ID: Open with Google Map GREAT BAY EQUITIES 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.**15-FEB-200718-JUL-2012Defaulted
Object ID: Open with Google Map Ocean Capital Inc.SwitzerlandOpen with Google map LEGACON ANSTALT VIA DEI SOLARI 4A 6900 LUGANO SWITZERLAND DIESE ADRESSE NICHT VERWENDEN LAUT MAIL VOM 28-12-200928-MAR-200718-JUL-2011Defaulted
Object ID: Open with Google Map Fenway Consultants Corp.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN08-MAR-200714-JUL-2009Changed agent
Object ID: Open with Google Map MANCO PETROLEUM PRODUCTS INC.Isle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN17-MAY-1984Active
Object ID: Open with Google Map ST. LAWRENCE HOLDINGS INC.GreeceOpen with Google map MR. EMILIANOS CHRYSSOPOULOS C/O TEO SHIPPING CORP. 138-140 KIFISSOU AVENUE; GR 121 31 PERISTERI; ATHENS GREECE S.I.19-NOV-198424-JAN-2013Defaulted
Object ID: Open with Google Map CLAVELA DEL AIRE CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*20-APR-198802-NOV-2000Defaulted
Object ID: Open with Google Map CENOTAPH PROPERTIES LIMITEDHong KongOpen with Google map PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG19-APR-198803-SEP-1996Defaulted
Object ID: Open with Google Map TEKNITRADE CORPORATIONUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.26-DEC-1978Active
Object ID: Open with Google Map VARENNA MANAGEMENT CORP.United StatesOpen with Google map MICHAEL VUYTOWECZ 508 BEAUMONT DR. VISTA, CA. 92084 USA27-JUN-200716-JUN-2010Changed agent
Object ID: Open with Google Map MEDIMIX 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.**24-SEP-200718-JAN-2010Defaulted
Object ID: Open with Google Map RILARA, S. A.United StatesOpen with Google map MR. A. RAEDECKE 151 CRANDON BVD. SUITE 1236 KEY BISCAYNE, FL. 33149 U.S.A.20-JUL-198402-JUN-2005Dissolved
Object ID: Open with Google Map JANVRIN SECURITIES INC.United KingdomOpen with Google map MC HALE & CO. 42 BOW LANE CHEAPSIDE, LONDON EC4M 9DP ENGLAND21-NOV-198418-JAN-1993Trash company
Object ID: Open with Google Map BELVIS FINANCIAL INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND17-DEC-198431-OCT-1995Dissolved
Object ID: Open with Google Map PLATNEM INTERNATIONAL INC.PanamaOpen with Google map PLATNEM INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-FEB-200110-SEP-2014Inactivated
Object ID: Open with Google Map STERANO INVESTMENT INCORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-MAR-2007Defaulted
Object ID: Open with Google Map EVERA INTERNATIONAL CO., 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.*09-AUG-200103-MAY-2006Defaulted
Object ID: Open with Google Map INVESTMENT & TRADE CORPORATION S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND01-OCT-199721-SEP-2001Defaulted
Object ID: Open with Google Map INTERGEST SERVICES, S.A.PanamaOpen with Google map INTERGEST SERVICES; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-MAR-200728-SEP-2012Defaulted
Object ID: Open with Google Map VOYSA ENTERPRISES S.A.SwitzerlandOpen with Google map MR. MAX NOTZ INTERCAFE, S.A. BAARERSTRASSE 98 CH-6300 ZUG 2 SWITZERLAND20-SEP-1983Dissolved
Object ID: Open with Google Map OVERSHOOT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG19-JUL-200611-JUN-2010Dissolved
Object ID: Open with Google Map HEALTHYCOM S.A.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-AUG-200517-SEP-2014Defaulted
Object ID: Open with Google Map HALEVE TRADING S.A. -X- METSCRAP S.A.SwitzerlandOpen with Google map MOORE & CO. P. O. BOX 335 SEEFELDSTRASSE 45 CH-8034 ZURICH; SWITZERLAND ATTN.: MR. ALEX HAUSSMANN30-DEC-198307-NOV-1996Defaulted
Object ID: Open with Google Map PETRON TEAM CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-OCT-200717-JAN-2014Defaulted
Object ID: Open with Google Map LAMBETH PROPERTIES LIMITEDLiechtensteinOpen with Google map SPARTA FOUNDATION C/O PROKURATIONS-ANSTALT AEULESTR 74 VADUZ, LIECHTENSTEIN19-APR-198817-OCT-1991Dissolved
Object ID: Open with Google Map PALMER INTERNATIONAL COMPANY INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA27-SEP-200718-JAN-2010Defaulted
Object ID: Open with Google Map PAN HOLDINGS OVERSEAS 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-200718-JUL-2011Defaulted
Object ID: Open with Google Map GLENHEAD ENTERPRISES INC.PanamaOpen with Google map GLENHEAD ENTERPRISES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-JUL-200730-SEP-2011Changed agent
Object ID: Open with Google Map Wur International S.A.UruguayOpen with Google map LIC. JUAN BOCKING NUEVA YORK 1249 MONTEVIDEO URUGUAY10-SEP-2007Active
Object ID: Open with Google Map PATIENCE INC.SpainOpen with Google map ALEJANDRO FORTUNY - ABOGADOS AVDA. RICARDO SORIANO 12; 1-4 MARBELLA 29600; MARBELLA SPAIN12-JUL-198403-MAR-2001Dissolved
Object ID: Open with Google Map AUTUMN 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 ISLANDS17-AUG-197915-MAR-2010Dissolved
Object ID: Open with Google Map BANEBRIS INCORPORATEDJerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS02-DEC-200324-OCT-2011Dissolved
Object ID: Open with Google Map ADELAIDE 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 ISLANDS07-APR-197815-MAR-2010Dissolved
Object ID: Open with Google Map L.L. PLAYA S.A.CanadaOpen with Google map SARAH JANE BOOTH 317-2300 BENVOULIN RD KELOWNA, BC V1W 2C6 CANADA26-FEB-200728-MAR-2008Inactivated
Object ID: Open with Google Map FUSION VACATIONS S.A.CanadaOpen with Google map SARAH JANE BOOTH 317-2300 BENVOULIN RD KELOWNA, BC V1W 2C6 CANADA06-FEB-200729-MAY-2009Changed agent
Object ID: Open with Google Map BRIGALOW HOLDINGS S.A.JerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS17-JUL-198714-JUL-2011Dissolved
Object ID: Open with Google Map OCEANA SILVER CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-SEP-2006Active
Object ID: Open with Google Map ADEL ASSAF INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-JUL-198307-AUG-2013Defaulted
Object ID: Open with Google Map BUSINESS PROMOTIONS INTERNATIONAL S.A.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*25-OCT-198407-NOV-1996Defaulted
Object ID: Open with Google Map ERICA HOLDINGS 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-MAY-200707-NOV-2014Inactivated
Object ID: Open with Google Map LUXINVEST 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.*19-JAN-198926-MAR-1990Inactivated
Object ID: Open with Google Map TREETOP PROPERTIES INC.United StatesOpen with Google map BOSTON CAPITAL VENTURES 84 STATE STREET; SUITE 320 BOSTON; MA 02109 TEL.: 617-938-3341 FAX: 617-227-3847 OR 412814-SEP-200709-SEP-2011Changed agent
Object ID: Open with Google Map JORDAN ASSOCIATES INC.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG23-MAY-1984Active
Object ID: Open with Google Map ROCHESTER PROPERTIES INC.GuernseyOpen with Google map KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS04-JAN-198507-AUG-1990Dissolved
Object ID: Open with Google Map ROSELINE EQUITIES LTD.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG30-APR-199024-JUN-1996Defaulted

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