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 ROSSWOOD INTERNATIONAL INC.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND19-FEB-200812-APR-2011Defaulted
Object ID: Open with Google Map BOURNE HOLDINGS LIMITEDJerseyOpen with Google map HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS16-MAY-199020-JAN-1998Changed agent
Object ID: Open with Google Map BANCROFT LIMITEDUnited StatesOpen with Google map MR. SANFORD M. EHRMANN; ESQ. 9606 SANTA MONICA BLVD.; 3RD FLOOR BEVERLY HILLS; CA 90210-4420 USA23-MAR-198919-APR-2010Defaulted
Object ID: Open with Google Map SIGNAL LIMITEDUnited KingdomOpen with Google map ASJ CAPITAL LIMITED 18 CLARENDON ROAD LONDON W11 3AB ENGLAND, U.K.11-AUG-198903-MAY-2005Defaulted
Object ID: Open with Google Map PCI INTERNATIONAL TRADING CORP.GermanyOpen with Google map MR. DETLEF TEMME KLEEHEIDE 7 33803 STEINHAGEN GERMANY12-DEC-200527-NOV-2009Defaulted
Object ID: Open with Google Map SAN FERNANDO FLOOR 9 OFFICE 3, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA07-FEB-200813-OCT-2008Inactivated
Object ID: Open with Google Map BANEGA TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-AUG-2005Shelf company
Object ID: Open with Google Map BRIGHTSTAR SERVICES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-FEB-2001Dissolved shelf company
Object ID: Open with Google Map FENTIMAN HOLDINGS INC.United KingdomOpen with Google map MR. R. SHAMJI 97 PARK LANE LONDON W.1 ENGLAND, UNITED KINGDOM24-JAN-197922-JUN-1990Trash company
Object ID: Open with Google Map BELMARK GROUP ASSETS S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-DEC-200622-MAR-2013Resigned as agent
Object ID: Open with Google Map SAN FERNANDO FLOOR 9 OFFICE 9, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA07-FEB-200813-OCT-2008Inactivated
Object ID: Open with Google Map SAN FERNANDO FLOOR 9 OFFICE 15, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA07-FEB-200813-OCT-2008Inactivated
Object ID: Open with Google Map BARFAX TRADING 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 STOMER FINANCE LIMITEDHong KongOpen with Google map HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUN-199006-SEP-1999Dissolved
Object ID: Open with Google Map MONTFORT PROPERTY SERVICES LTD.JerseyOpen with Google map C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.**28-APR-198904-DEC-1991Defaulted
Object ID: Open with Google Map ZANDARBAR HOLDINGS LIMITEDHong KongOpen with Google map PARVANI,GOPICHAND THANWERDAS MR. G. T. PARVANI G.P.O. BOX 9642 HONG KONG13-JUL-199022-MAR-2004Bad debt account
Object ID: Open with Google Map EUROSAV PAPIER LIMITEDMonacoOpen with Google map E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO07-FEB-198923-MAY-1994Defaulted
Object ID: Open with Google Map COURTNEY FYNN H INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-NOV-200711-JAN-2011Dissolved
Object ID: Open with Google Map NURHAM S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*08-SEP-200630-DEC-2011Defaulted
Object ID: Open with Google Map USHVIKAR INTERNATIONAL LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND24-MAY-199023-APR-1992Changed agent
Object ID: Open with Google Map ROST DEVELOPMENT INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-AUG-2008Shelf company
Object ID: Open with Google Map VALORIE FOUNDATION.PanamaOpen with Google map VALORIE FOUNDATION. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-MAR-200802-JUL-2008Inactivated
Object ID: Open with Google Map BARRAT HOLDINGS LIMITEDJerseyOpen with Google map SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM21-MAR-198911-JUN-1993Defaulted
Object ID: Open with Google Map ATLAS DEVELOPMENT EQUITIES INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-2007Defaulted
Object ID: Open with Google Map PROJECTS AND CONTRACTS LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-AUG-198911-JUL-1998Dissolved
Object ID: Open with Google Map SKYELLE INC.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*11-SEP-200618-JAN-2010Defaulted
Object ID: Open with Google Map New York 07 Investments Inc.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C816-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map JACKDAW INVESTMENTS S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-MAY-198417-JUL-1990Inactivated
Object ID: Open with Google Map PHOENIX HOLDINGS GROUP S.A.PanamaOpen with Google map PHOENIX HOLDINGS GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-OCT-200728-JAN-2010Inactivated
Object ID: Open with Google Map HALFACRE INVESTMENTS S.A.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-APR-200527-FEB-2013Dissolved
Object ID: Open with Google Map GRAVITAS CAPITAL CORP.UruguayOpen with Google map SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY22-SEP-200608-MAY-2012Defaulted
Object ID: Open with Google Map IMBERT TRADING CORP.UruguayOpen with Google map SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY22-SEP-200608-MAY-2012Defaulted
Object ID: Open with Google Map GALLOWAY BUSINESS INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-OCT-2006Defaulted
Object ID: Open with Google Map WANNA PACIFIC S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-FEB-2001Dissolved shelf company
Object ID: Open with Google Map Vientos de Verano Internacional S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*19-JUN-200818-JUL-2011Defaulted
Object ID: Open with Google Map FTE CAPITAL PARTNERS INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG25-MAR-200815-MAR-2011Changed agent
Object ID: Open with Google Map HELENA ASSOCIATES INC.SwitzerlandOpen with Google map UBS S.A. 3 PLACE DE EAUX. VIVES 1207 GENEVA, SWITZERLAND15-FEB-198407-NOV-1996Defaulted
Object ID: Open with Google Map TRUMPET INC.Hong KongOpen with Google map CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*31-MAR-198904-JAN-1992Dissolved
Object ID: Open with Google Map EDINBOURGH HOLDINGS S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-OCT-1984Active
Object ID: Open with Google Map VANDOON PROPERTIES INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*07-MAY-200724-JUN-2008Defaulted
Object ID: Open with Google Map DERBY ASSOCIATES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*20-APR-198913-OCT-1998Dissolved
Object ID: Open with Google Map ESTRACO LIMITEDJerseyOpen with Google map SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM24-APR-198905-SEP-1997Changed agent
Object ID: Open with Google Map PANWORLD DEVELOPMENT INC.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*08-NOV-2007Defaulted
Object ID: Open with Google Map JACKSTON INDUSTRIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2007Shelf company
Object ID: Open with Google Map JEBSON MANAGEMENT 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; BRAZIL23-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map CBA INTERNATIONAL OILFIELD SERVICES INC.MaltaOpen with Google map MR. JOHN CAMILLERI P.O. BOX 75 SLIEMA, MALTA25-NOV-198324-AUG-1988Inactivated
Object ID: Open with Google Map FAIRHILL HOLDINGS GROUP INC.PanamaOpen with Google map FAIRHILL HOLDINGS GROUP INC. INTERCOASTAL MARINE INC. P.O.BOX 0843-02788 PANAMA, REBUBLICA DE PANAMA13-MAY-200821-JUL-2014Dissolved
Object ID: Open with Google Map SHIRMAR INVESTMENTS S. A.GuernseyOpen with Google map ADAM & COMPANY INTERNATIONAL LIMITED P.O. BOX 402 ROYAL BANK PLACE 1 GLATEGNY ESPLANADE ST. PETER PORT GUERNSEY GY1 3GB CHANNEL ISLANDS25-OCT-198317-MAY-2012Dissolved
Object ID: Open with Google Map ERRE ERRE INC.VenezuelaOpen with Google map ERRE ERRE INC. AV. FRANCISCO DE MIRANDA TORRE KYRA PISO 5-54 CARACAS 1060 VENEZUELA09-MAY-200706-MAR-2009Defaulted
Object ID: Open with Google Map SOCIETE DE NOUVEAUX DEVELOPPEMENTS PARAMEDICAUX S.A.MonacoOpen with Google map GESTION ET ADMINISTRATION S.A.M. GETAD S.A.M. EUROPA RESIDENCE PLACE DES MOULINS, MONTE CARLO MC 98000 MONACO ATTENTION: MR. M.T. MUSSA02-MAY-198831-JUL-1996Changed agent
Object ID: Open with Google Map REVARD LIMITEDAndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA16-MAY-198818-NOV-1992Defaulted
Object ID: Open with Google Map CHALALISU ENTERPRISES CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200801-NOV-2011Defaulted
Object ID: Open with Google Map CHAMOILE HOLDINGS LTD. S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-NOV-200712-DEC-2008Defaulted
Object ID: Open with Google Map AEROCIDE CORPORATIONJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM09-DEC-198325-MAY-1994Defaulted
Object ID: Open with Google Map SERSIL INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS21-FEB-197914-FEB-1979Inactivated
Object ID: Open with Google Map SOPERS HOLE, S.A.PanamaOpen with Google map NESTOR BROCE SAN FRANCISCO; CALLE 75 Y VÍA ISRAEL EDIFICIO BLUE BAY PANAMA; REP. DE PANAMA19-MAY-200518-DEC-2008Changed agent
Object ID: Open with Google Map VIFIL INVESTMENT S.A.LuxembourgOpen with Google map KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET14-FEB-198522-MAY-1998Dissolved
Object ID: Open with Google Map VERITAS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-MAY-198828-FEB-2011Relocated in new jurisdiction
Object ID: Open with Google Map TRITON ENTERPRISES INC.LuxembourgOpen with Google map TRITON ENTERPRISES INC. BOITE POSTALE 1082 L-1010 LUXEMBOURG08-FEB-198505-AUG-1989Defaulted
Object ID: Open with Google Map ROYCE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. *26-APR-199023-APR-1991Changed agent
Object ID: Open with Google Map HIDDEN VALLEY CORPORATIONHong KongOpen with Google map MR. ANIL MELVANI 27B, UNITED CENTRE 95 QUEENSWAY HONG KONG10-AUG-198903-AUG-1998Changed agent
Object ID: Open with Google Map GREEN FIELD HOLDINGS INC.Hong KongOpen with Google map DEACONS 5TH FLOOR; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG13-JUL-198804-DEC-1991Defaulted
Object ID: Open with Google Map HAWKLAND BUSINESS S.A.ColombiaOpen with Google map LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA27-JUN-2007Active
Object ID: Open with Google Map VIENTOS ALISIOS S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*03-JUL-2007Active
Object ID: Open with Google Map SARENA MANAGEMENT CORP.GuatemalaOpen with Google map OSCAR ALVAREZ MARROQUIN MONTEGO; S.A. 4A. CALLE 19-84 ZONA 15; GUATEMALA27-MAY-200816-JUL-2013Defaulted
Object ID: Open with Google Map GREENSTONE METALS S.A.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.04-JUN-198409-FEB-2007Defaulted
Object ID: Open with Google Map PURA VIDA MANAGEMENT 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 BAHAMAS21-NOV-200718-JAN-2010Defaulted
Object ID: Open with Google Map ILONKA REAL ESTATE INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-MAY-200729-JUL-2013Dissolved
Object ID: Open with Google Map PICOCA INTERNATIONAL S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR22-OCT-200402-MAR-2015Changed agent
Object ID: Open with Google Map YANDIK S.A.VenezuelaOpen with Google map YANDIK S.A. MF CONSULTING LTD. EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1 Y 2; CALLE LA GUAIRITA URB. CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-JAN-2012Active
Object ID: Open with Google Map I N V A L C O R P.United StatesOpen with Google map SR. GIUSEPPE ALASIA GALLO 9406 S.W. 125 PL MIAMI, 33186 FL U.S.A22-JUL-198803-MAY-2006Defaulted
Object ID: Open with Google Map ROSYTH SHIPPING INC.SwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND26-SEP-200625-MAR-2011Defaulted
Object ID: Open with Google Map SHEPTON INVESTMENTS LIMITEDJerseyOpen with Google map HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS07-MAR-198812-OCT-1990Dissolved
Object ID: Open with Google Map LENNOX FINANCE INT`L INC.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*13-JUN-200818-JUL-2012Defaulted
Object ID: Open with Google Map NASDER COMPANY S.A.UruguayOpen with Google map NASDER COMPANY S.A. JUNCAL 1305, OFICINA 902 11.000 MONTEVIDEO08-APR-2013Active
Object ID: Open with Google Map LOGAN PROPERTIES LIMITEDSwitzerlandOpen with Google map SUTER; RECHTSANWALTE-ATTORNEYS AT LAW BORSENSTRASSE; 26 8022 ZURICH SWITZERLAND11-AUG-198906-MAY-1999Defaulted
Object ID: Open with Google Map DSJ ENTERPRISES LTD.SwitzerlandOpen with Google map ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.**17-AUG-198806-MAR-1992Bad debt account
Object ID: Open with Google Map WORLD RESEARCH AND DEVELOPMENT S. A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM28-DEC-198421-JUL-1988Inactivated
Object ID: Open with Google Map CAM Consulting Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA16-NOV-2007Active
Object ID: Open with Google Map Akelei S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN03-JUN-2008Active
Object ID: Open with Google Map SCOTTGATE SECURITIES INC.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG09-MAY-200729-DEC-2009In transition
Object ID: Open with Google Map INCLES INVESTMENTS 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.**09-APR-1984Dissolved
Object ID: Open with Google Map SF FLOOR 10 OFFICE 4 CORPORATIONPanamaOpen with Google map SF FLOOR 10 OFFICE 4 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: Open with Google Map SF FLOOR 10 OFFICE 6 CORPORATIONPanamaOpen with Google map SF FLOOR 10 OFFICE 6 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: Open with Google Map FRENTZEN S.A.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG05-DEC-200728-MAY-2012Dissolved
Object ID: Open with Google Map POLAR ASSOCIATES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM18-AUG-198908-MAY-1996Defaulted
Object ID: Open with Google Map MERESTONE SERVICES INC.SpainOpen with Google map PUERTO LANGOSTA, S.A. CALLE CABEZA DEL REY DON PEDRO 50 SEVILLA ESPAÑA *S.I.*26-NOV-200718-JAN-2010Defaulted
Object ID: Open with Google Map SF FLOOR 10 OFFICE 17 CORPORATIONPanamaOpen with Google map SF FLOOR 10 OFFICE 17 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: Open with Google Map GRANDE ANSE OIL CORPORATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM13-OCT-200619-JAN-2009Defaulted
Object ID: Open with Google Map KIMBER INTERNATIONAL INC.EcuadorOpen with Google map KIMBER INTERNATIONAL INC. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR05-OCT-200621-JAN-2015Defaulted
Object ID: Open with Google Map LORIEN, S. A.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-DEC-197812-JAN-1988Inactivated
Object ID: Open with Google Map FIBROCEMENTOS DEL CARIBE S.A.VenezuelaOpen with Google map ENRIQUE MADURERI CALLE 29 ENTRE CARRERA 4 & 5 DE LA ZONA INDUSTRIAL 1 GALPÓN NO.37 BARQUISIMETO, VENEZUELA12-FEB-2008Active
Object ID: Open with Google Map FINSPEC HOLDINGS INC.JerseyOpen with Google map CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS01-DEC-198331-JAN-1989Dissolved
Object ID: Open with Google Map STEWART PANAMA, S.A.Costa RicaOpen with Google map STEWART COSTA RICA ABC S.A. P. O. BOX 4482-1000 SAN JOSE, COSTA RICA05-DEC-2007Defaulted
Object ID: Open with Google Map AMSON MANAGEMENT INCORPORATEDPanamaOpen with Google map SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA18-OCT-198413-JAN-1992Defaulted
Object ID: Open with Google Map ALLIED INTERNATIONAL TRADINGPanamaOpen 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.*19-DEC-198307-JAN-1992Defaulted
Object ID: Open with Google Map TRIMOR ENTERPRISES S. A.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.*20-JUN-1983Dissolved
Object ID: Open with Google Map MARISPI INVESTMENTS PANAMA 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.*08-MAR-198418-MAY-1990Dissolved
Object ID: Open with Google Map ALLOWAY INVESTMENTS 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-198308-MAR-1985Dissolved
Object ID: Open with Google Map CHALFONT FINANCIAL INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-OCT-198404-MAY-1994Dissolved

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