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 Pinolist LimitedUnited 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 EMIRATES02-JAN-200702-NOV-2009Defaulted
Object ID: Open with Google Map BANNIS HOLDINGS LIMITEDUnited 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 EMIRATES02-NOV-200502-MAY-2007Defaulted
Object ID: Open with Google Map JUMP GO LIMITEDChinaOpen with Google map LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C.20-MAR-2006Active
Object ID: Open with Google Map LUNDEN GLOBAL S.A.BelarusOpen with Google map ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)19-JUL-200616-DEC-2008Defaulted
Object ID: Open with Google Map BC COMMERCIAL LIMITEDUnited Arab EmiratesOpen with Google map MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES25-APR-2005Active
Object ID: Open with Google Map ASIL HOLDINGS LIMITED CORPORATIONPanamaOpen with Google map ASIL HOLDINGS LIMITED CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-FEB-1992Active
Object ID: Open with Google Map STOCKTON PROPERTIES LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.06-DEC-200506-MAY-2014Defaulted
Object ID: Open with Google Map VICTORIA GROUP SERVICES LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAY-200502-APR-2007Defaulted
Object ID: Open with Google Map ALLPURA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-200529-OCT-2009Defaulted
Object ID: Open with Google Map STANDARD CAPITAL (GC) ASSET MANAGEMENT CO., LTDChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.08-JAN-200721-APR-2008Defaulted
Object ID: Open with Google Map CONQUEROR IMPORT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-JAN-200609-MAR-2010Defaulted
Object ID: Open with Google Map FIAMMA HOLDINGS S.A.PanamaOpen with Google map CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA07-JUL-2005Defaulted
Object ID: Open with Google Map LANDIS LAND CORPUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY18-JAN-200606-NOV-2008Defaulted
Object ID: Open with Google Map HAZEL DELL CORPORATIONSwitzerlandOpen with Google map TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND24-MAY-200501-NOV-2006Defaulted
Object ID: Open with Google Map FORINVEST ASSOCIATES INC.United KingdomOpen with Google map MR. DUDLEY J. CLARKE LAWFORD; WOKINGHAM ROAD HURST; BERKSHIRE RG10 0RX ENGLAND; UNITED KINGDOM13-JAN-198627-NOV-1989Inactivated
Object ID: Open with Google Map Sealink Group Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES24-APR-200631-OCT-2008Dissolved
Object ID: Open with Google Map PARAMOUNT INVESTMENT HOLDING 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.**17-JAN-1986Dissolved
Object ID: Open with Google Map MALMAISON HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**11-AUG-200603-MAY-2010Defaulted
Object ID: Open with Google Map PANTRANS CONSULTANTS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-JAN-198728-OCT-2010Discontinued
Object ID: Open with Google Map POLIDE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-OCT-200502-MAY-2008Defaulted
Object ID: Open with Google Map BHSL LIMITEDIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA25-MAY-200509-NOV-2010Defaulted
Object ID: Open with Google Map Drumour LimitedCyprusOpen with Google map IRVIN & CO. SERVICES PO BOX 61511 - 8135 PAPHOS CYPRUS08-SEP-200803-MAY-2010Defaulted
Object ID: Open with Google Map SLIMMER TRADING LTD.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 EMIRATES04-MAY-200502-NOV-2009Defaulted
Object ID: Open with Google Map KINGSWAY EDUCATIONAL LOGISTICS AND SUPPORT LIMITEDGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*27-OCT-200511-JAN-2012Dissolved
Object ID: Open with Google Map TEUTON HOLDINGS INC.United KingdomOpen with Google map PRENTICE JAMES ASSOCIAT [Mr Y James] 43 Bedford Road Ilford Essex IG1 1GA23-JAN-198604-APR-2003Defaulted
Object ID: Open with Google Map VARMONT VENTURES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA02-MAY-2006Defaulted
Object ID: Open with Google Map Acertis Investment Management Co LimitedGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR03-JAN-200701-JUL-2008Defaulted
Object ID: Open with Google Map DATOS LATINOAMERICA CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.06-AUG-201022-OCT-2010Inactivated
Object ID: Open with Google Map BAIRD RESOURCES INC.PanamaOpen with Google map BAIRD RESOURCES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-NOV-199110-MAY-2013Dissolved
Object ID: Open with Google Map CENTRO REAL INVESTORS CORPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-AUG-2008Active
Object ID: Open with Google Map K4 HOLDINGS LIMITEDUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM09-MAR-200601-NOV-2007Defaulted
Object ID: Open with Google Map Hoteast Culture & Communication LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG19-DEC-200605-MAY-2009Defaulted
Object ID: Open with Google Map REYDALE PROMOTION CORP.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES04-MAY-200524-SEP-2010Defaulted
Object ID: Open with Google Map JOANA CONSULT INC.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES04-MAY-200528-MAR-2011Defaulted
Object ID: Open with Google Map TRANS COM SOLUTION LTDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA03-AUG-2006Active
Object ID: Open with Google Map TRATA PROPERTIES LTD.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN07-OCT-200506-OCT-2009Defaulted
Object ID: Open with Google Map LOENY LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-NOV-200602-MAY-2008Defaulted
Object ID: Open with Google Map WERTER LIMITEDSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR07-NOV-200622-JUN-2010Defaulted
Object ID: Open with Google Map SEVERUS PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA23-MAR-2007Defaulted
Object ID: Open with Google Map Global Resource Solutions Inc.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.*01-AUG-200603-MAY-2010Defaulted
Object ID: Open with Google Map Interell LtdUnited 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 EMIRATES07-MAY-200709-NOV-2010Defaulted
Object ID: Open with Google Map Hollinger Newcastle Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*04-SEP-200602-MAY-2008Defaulted
Object ID: Open with Google Map SEVIER GLOBAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA23-MAR-200706-NOV-2008Defaulted
Object ID: Open with Google Map DREW CONSULTING Corp.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA10-JAN-200714-NOV-2011Dissolved
Object ID: Open with Google Map SUARACH MANAGEMENT CORP.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 EMIRATES05-MAY-200606-NOV-2008Defaulted
Object ID: Open with Google Map KV ASSOCIATES S.A.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG14-AUG-200611-MAY-2012Resigned as agent
Object ID: Open with Google Map APOLLO GLOBAL INVEST LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*08-MAY-200706-NOV-2008Defaulted
Object ID: Open with Google Map MONTARC GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-MAY-200601-NOV-2007Defaulted
Object ID: Open with Google Map HORTEX UNIVERSAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-MAY-200601-NOV-2012Defaulted
Object ID: Open with Google Map MERKANTA S.A.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-NOV-200602-MAY-2008Defaulted
Object ID: Open with Google Map NANPORT PLUS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-SEP-200605-MAY-2009Defaulted
Object ID: Open with Google Map AURAS MANAGEMENT GROUP S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY14-MAY-201016-JUL-2013Defaulted
Object ID: Open with Google Map LUCILA MANAGEMENT CORPUruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY30-AUG-200502-MAY-2008Defaulted
Object ID: Open with Google Map DANTREX CONTINENTAL 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.*28-SEP-2006Defaulted
Object ID: Open with Google Map SELREX PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-SEP-200604-MAY-2015Defaulted
Object ID: Open with Google Map PIA INTERNATIONAL INVESTMENT, INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA19-SEP-198308-NOV-1996Inactivated
Object ID: Open with Google Map AVISTON MANAGEMENT INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES14-MAR-2011Defaulted
Object ID: Open with Google Map GLOBCOR OVERSEAS LIMITED, INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA18-JAN-198229-SEP-1992Dissolved
Object ID: Open with Google Map STING-RAY TRADING GROUP LTDSwitzerlandOpen with Google map SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*30-AUG-200502-OCT-2006Defaulted
Object ID: Open with Google Map FALCON MARKETING SERVICES INTERNATIONAL LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES07-NOV-200613-DEC-2010Dissolved
Object ID: Open with Google Map Thailand Investments Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-200601-NOV-2007Defaulted
Object ID: Open with Google Map ORION 1234 S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA19-OCT-200603-MAY-2010Defaulted
Object ID: Open with Google Map Marietta Technology Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-200601-NOV-2007Defaulted
Object ID: Open with Google Map KAWA TRADING CO., LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA22-NOV-200605-MAY-2009Defaulted
Object ID: Open with Google Map SEELS LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-SEP-200602-MAY-2008Defaulted
Object ID: Open with Google Map GISCAN INC.PanamaOpen with Google map GISCAN INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-MAR-2010Active
Object ID: Open with Google Map IN DESIGN 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 KONG02-JAN-200706-NOV-2008Defaulted
Object ID: Open with Google Map ZIMINVEST LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS24-OCT-200510-DEC-2012Dissolved
Object ID: Open with Google Map WESTCHESTER CONSULTING, LTD.United StatesOpen with Google map MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.*15-MAY-200709-NOV-2010Defaulted
Object ID: Open with Google Map UNIQUE TECHNOLOGIES, INC.Dominican RepublicOpen with Google map DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA03-DEC-200424-MAY-2006Inactivated
Object ID: Open with Google Map NEWTON GRACE INTERNATIONAL LTD.ChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA14-AUG-200602-MAY-2008Defaulted
Object ID: Open with Google Map PRYME CORPORATIONJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS16-APR-200723-JUL-2009Defaulted
Object ID: Open with Google Map CHEER GLOBE GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-AUG-200602-MAY-2008Defaulted
Object ID: Open with Google Map AP INVESTMENT INTERNATIONAL CO., LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*07-DEC-200502-MAY-2007Defaulted
Object ID: Open with Google Map QUEENSWAY AGENTS, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 324-JUN-1985Dissolved
Object ID: Open with Google Map Sharp-IN Inc.PanamaOpen with Google map INTERNATIONAL LEGAL ADVISORS P.A. CALLE RICARDO ARIAS TORRE ADVANCED PISO 3, OFICINA D REPUBLIC OF PANAMA14-JUN-200706-NOV-2008Defaulted
Object ID: Open with Google Map WORLD BRAVO INC.PanamaOpen with Google map INTERNATIONAL LEGAL ADVISORS P.A. CALLE RICARDO ARIAS TORRE ADVANCED PISO 3, OFICINA D REPUBLIC OF PANAMA14-JUN-200709-NOV-2010Defaulted
Object ID: Open with Google Map EAST WEST MATERIALS 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 BERG04-MAR-201016-JUL-2013Defaulted
Object ID: Open with Google Map Compton Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-JAN-200706-NOV-2008Defaulted
Object ID: Open with Google Map Ticuno Enterprise LimitedEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-APR-200609-NOV-2010Defaulted
Object ID: Open with Google Map ALDINO VENTURES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-NOV-2015Shelf company
Object ID: Open with Google Map JURISKANDO CONSULTANTS LIMITEDUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES03-JAN-200625-FEB-2008Defaulted
Object ID: Open with Google Map JAMESLORD INC.BelgiumOpen with Google map MR. JEAN-CLAUDE DEBAISE RESIDENCE ''JUPITER'' AV. DU CHAMP DE MAI; 12 BTE 50 1410 WATERLOO; BELGIUM24-JAN-198610-JAN-1997Dissolved
Object ID: Open with Google Map Standard Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-OCT-200602-MAY-2008Defaulted
Object ID: Open with Google Map BLAYWITH INVESTMENTS LIMITEDUnited 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 EMIRATES25-NOV-200503-MAY-2010Defaulted
Object ID: Open with Google Map SEATALLAN INVESTMENTS LIMITEDUnited 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 EMIRATES25-NOV-200503-MAY-2010Defaulted
Object ID: Open with Google Map EVER PRIME ENTERPRISES LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG03-JAN-200602-NOV-2009Defaulted
Object ID: Open with Google Map ARCADA CONSULTANCY CORPORATIONCzech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE08-JAN-200701-NOV-2011Defaulted
Object ID: Open with Google Map OUTSET INTERNATIONAL LIMITEDUnited 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 EMIRATES03-JAN-200602-NOV-2009Defaulted
Object ID: Open with Google Map LOCOM HARDWARE LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*19-OCT-200603-MAY-2010Defaulted
Object ID: Open with Google Map MOVAVI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-SEP-200521-NOV-2006Inactivated
Object ID: Open with Google Map Consolidated Finance and Investment Company S.A.SwitzerlandOpen with Google map SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.**03-JAN-2011Active
Object ID: Open with Google Map Barolo Investments LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200706-NOV-2014Defaulted
Object ID: Open with Google Map PENDER LAND INTERNATIONAL LTD.British Virgin IslandsOpen with Google map PENDER LAND INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS22-JUL-200501-SEP-2010Defaulted
Object ID: Open with Google Map METALFAST TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-DEC-200511-SEP-2009Defaulted
Object ID: Open with Google Map MONDIAL HOLDINGS GROUP S.A.PanamaOpen with Google map DAVID ALBERTO TORRE METRO BANK, PISO 5 PUNTA PACÍFICA PANAMA PANAMA24-AUG-200505-MAY-2009Defaulted
Object ID: Open with Google Map FULLAND SPIRIT GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-OCT-200503-MAY-2010Defaulted
Object ID: Open with Google Map ENORIA CONSULTANCY LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-JUL-200502-MAY-2007Defaulted
Object ID: Open with Google Map CODA TRADING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-MAR-200602-NOV-2009Defaulted
Object ID: Open with Google Map Concordia Innovations LtdThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*21-MAR-200721-JUN-2011Defaulted

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