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 SHARETON LTD..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA24-MAY-2004Active
Object ID: Open with Google Map Seguro Invest Ltd.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*16-APR-2012Active
Object ID: Open with Google Map KMA Properties LimitedUnited KingdomOpen with Google map FLAT 29 24 EMPERORS GATE SOUTH KENSINGTON LONDON SW7 4HS17-FEB-1999Active
Object ID: Open with Google Map C’est La Vie, Corp.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA18-JAN-201201-NOV-2013Defaulted
Object ID: Open with Google Map Anilox Investment S.A.SwitzerlandOpen with Google map UNITED BANK AG (ZURICH) P.O. BOX 1176 FELDEGGSTRASSE 55 8034 ZURICH SWITZERLAND13-MAR-2012Active
Object ID: Open with Google Map DOCKLAND PROPERTIES LIMITEDUnited StatesOpen with Google map DOCKLAND PROPERTIES LIMITED 777 BRICKELL AVENUE SUITE 630 MIAMI FLORIDA 33131 USA17-APR-2012Active
Object ID: Open with Google Map TINWOOD VENTURES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA28-DEC-201002-MAY-2013Defaulted
Object ID: Open with Google Map Bestefar Investments Corp.United StatesOpen with Google map Bestefar Investments Corp. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ13-JAN-2012Active
Object ID: Open with Google Map BOSS CONCEPT GROUP LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG24-APR-201306-NOV-2014Defaulted
Object ID: Open with Google Map Emotion Partners LimitedUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND02-JAN-200904-AUG-2010Defaulted
Object ID: Open with Google Map AURELINE HOLDING LTD.British Virgin IslandsOpen with Google map AURELINE HOLDING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-2013Active
Object ID: Open with Google Map TUDORWELL INVESTMENTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA11-FEB-200909-NOV-2010Defaulted
Object ID: Open with Google Map CALHAM CAPITAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA11-FEB-200906-NOV-2015Defaulted
Object ID: Open with Google Map DongRen Holding LimitedHong KongOpen with Google map STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG22-DEC-2011Defaulted
Object ID: Open with Google Map TEAL SERVICES LIMITEDGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*04-JAN-201029-JUN-2012Defaulted
Object ID: Open with Google Map LADIN 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 URUGUAY11-NOV-201017-JAN-2014Defaulted
Object ID: Open with Google Map ROYSTON OVERSEAS BUSINESS CORP.British Virgin IslandsOpen with Google map ROYSTON OVERSEAS BUSINESS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS12-FEB-2013Active
Object ID: Open with Google Map MOSSFON AUTHORIZED REPRESENTATIVE (B.V.I.) LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA13-DEC-2010Active
Object ID: Open with Google Map KAHPSA, S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA19-DEC-198311-MAY-1988Inactivated
Object ID: Open with Google Map GOOD MANNER CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-SEP-2013Shelf company
Object ID: Open with Google Map BILLION GOLD TECHNOLOGY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2014Shelf company
Object ID: Open with Google Map WELL SQUARE TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2014Shelf company
Object ID: Open with Google Map PROSPERITY WORLDWIDE CAPITAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-APR-2014Shelf company
Object ID: Open with Google Map GLANMIRE GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-OCT-201206-MAY-2014Defaulted
Object ID: Open with Google Map Al Dabal Asset Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND09-AUG-2010Active
Object ID: Open with Google Map AIR MARINE CARGO INC.PanamaOpen with Google map RMC & ASOCIADOS VIA RICARDO J. ALFARO. THE CENTURY TOWER; PISO 4; OFICINA 401 REPÚBLICA DE PANAMÁ28-JUN-2012Active
Object ID: Open with Google Map ALPAG Service S.A.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ01-NOV-201008-JAN-2013Changed agent
Object ID: Open with Google Map Farari (PTC) LimitedBritish Virgin IslandsOpen with Google map Farari (PTC) Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS17-JUN-201023-JUL-2013Defaulted
Object ID: Open with Google Map KMJ GROUP LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG14-MAR-201306-NOV-2015Defaulted
Object ID: Open with Google Map MF INTRANS LTD..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA25-JAN-2001Active
Object ID: Open with Google Map Acorn Investments Group LtdJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P.O. BOX 437 13 CASTLE STREET ST. HELIER, JERSEY JE4 0ZE CHANNEL ISLANDS11-SEP-2013Active
Object ID: Open with Google Map VONEL CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-DEC-201206-MAY-2014Defaulted
Object ID: Open with Google Map UPTON HOLDINGS GROUP LIMITED.British Virgin IslandsOpen with Google map UPTON HOLDINGS GROUP LIMITED. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-MAR-201004-JUN-2013Inactivated
Object ID: Open with Google Map FINANCIAL ENTERPRISES INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map FINANCIAL ENTERPRISES INTERNATIONAL LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-MAR-201009-NOV-2012Inactivated
Object ID: Open with Google Map WITSEC HOLDINGS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM11-MAR-198625-JUL-2007Dissolved
Object ID: Open with Google Map BETOXI LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA07-FEB-2011Active
Object ID: Open with Google Map Vesseline LimitedBritish Virgin IslandsOpen with Google map Vesseline Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JAN-201217-JAN-2014Defaulted
Object ID: Open with Google Map Armin Heab LimitedColombiaOpen with Google map Armin Heab Limited APARTADO POSTAL 040066 CARRERA 39-B N° 17-36 BOGOTA, COLOMBIA21-OCT-2012Active
Object ID: Open with Google Map PENRICH CONSULTANTS CORP.British Virgin IslandsOpen with Google map PENRICH CONSULTANTS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS12-JUL-2011Active
Object ID: Open with Google Map ANDHAM PORTFOLIO LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-OCT-2013Shelf company
Object ID: Open with Google Map HEALIX FINANCIAL CORPORATION S. à r.l.British Virgin IslandsOpen with Google map HEALIX FINANCIAL CORPORATION S. à r.l. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-NOV-2012Active
Object ID: Open with Google Map SUNMER SECURITIES S.A.MonacoOpen with Google map E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO ATTENTION: MS. ROSIE SHARMAN11-MAR-198623-JUL-1998Changed agent
Object ID: Open with Google Map FOUND APEX INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-OCT-2013Shelf company
Object ID: Open with Google Map ELECSON HOLDINGS CORP.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA03-JUL-201203-JUL-2013Defaulted
Object ID: Open with Google Map LONG PREMIUM TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2014Shelf company
Object ID: Open with Google Map KEMPERENT COMMERCIAL GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797417-NOV-2011Active
Object ID: Open with Google Map VAMBERY FINANCIAL SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-FEB-199702-NOV-1999Defaulted
Object ID: Open with Google Map MARBORO WORLD INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG06-MAR-199705-NOV-1998Defaulted
Object ID: Open with Google Map GERVAIS INVESTMENTS CORPORATIONGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM29-MAR-199517-MAY-2002Changed agent
Object ID: Open with Google Map CONTINENTAL CONSOLIDATORS (CHINA) CO. LTD.Hong KongOpen with Google map CONTINENTAL AIR EXPRESS (HK) LTD. 23 /F., TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG HONG KONG28-SEP-198905-MAY-1998Defaulted
Object ID: Open with Google Map JASSZINGER LIMITEDJerseyOpen with Google map JASSZINGER LIMITED APT. C7 MAISON VICTOR HUGO ST CLEMENTS JERSEY JE2 6PW CHANNEL ISLANDS02-JUN-198902-NOV-2000Defaulted
Object ID: Open with Google Map VALE INVESTMENTS LIMITEDJerseyOpen 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 ISLANDS12-OCT-198927-FEB-1993Changed agent
Object ID: Open with Google Map NORTH CENTRAL FINANCE LTD.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 ISLANDS15-NOV-198927-FEB-1993Changed agent
Object ID: Open with Google Map HICKMAN CORPORATIONHong KongOpen with Google map HICKMAN CORPORATION 6/F; KWONG TAI INDUSTRIAL BUILDING 750 CHEUNG SHA WAN ROAD KOWLOON; HONG KONG ATTN: MR. TONG HOK YEE04-OCT-198903-MAY-2000Defaulted
Object ID: Open with Google Map NICE CUTE DEVELOPMENT LTD.Hong KongOpen with Google map MR. WONG CHUEN HAM FLAT 29H 898 KING'S ROAD QUARRY BAY HONG KONG03-JAN-199502-NOV-1999Defaulted
Object ID: Open with Google Map WIN ACTION INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2014Shelf company
Object ID: Open with Google Map VALSERVE LTD..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA24-MAY-2004Active
Object ID: Open with Google Map SECMARK LTD..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA24-MAY-2004Active
Object ID: Open with Google Map BOOMING STEP MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2014Shelf company
Object ID: Open with Google Map FINCA REAL ESTATE LTD.British Virgin IslandsOpen with Google map FINCA REAL ESTATE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS22-MAR-2004Active
Object ID: Open with Google Map LEYCO INDUSTRIES CORP.SwitzerlandOpen with Google map LEYCO INDUSTRIES CORP. MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND01-NOV-2012Active
Object ID: Open with Google Map 10 A Office One Properties Corp.ArgentinaOpen with Google map MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA11-NOV-2010Active
Object ID: Open with Google Map COLONSWORTH ESTATES CORPORATIONBritish Virgin IslandsOpen with Google map COLONSWORTH ESTATES CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-201307-NOV-2014Defaulted
Object ID: Open with Google Map KINGSFIELD ENTERPRISE LIMITEDUnited StatesOpen with Google map KINGSFIELD ENTERPRISE LIMITED GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ13-FEB-2012Active
Object ID: Open with Google Map FUTURE GLOBAL HOLDING LTDBritish Virgin IslandsOpen with Google map FUTURE GLOBAL HOLDING LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-JAN-201008-MAY-2013Inactivated
Object ID: Open with Google Map Pendleton Services Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN09-AUG-201206-MAY-2014Defaulted
Object ID: Open with Google Map MOSSACK FONSECA & CO. B.V.I.) LTD.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA04-JUL-2012Active
Object ID: Open with Google Map Totum International Holdings Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES01-DEC-2011Active
Object ID: Open with Google Map CANTARES, CORP.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA23-JAN-2012Active
Object ID: Open with Google Map MORWELL MARITIME INC.Hong KongOpen with Google map LAI & FAN ROOM 2201, HANG SENG BANK NORTH POINT BRANCH BUILDING 341 KING'S ROAD HONG KONG ATTN.: MR. THOMSON LAI11-MAR-198621-JAN-1999Defaulted
Object ID: Open with Google Map GAMMA ENGINEERING INC.United StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA23-JAN-2012Active
Object ID: Open with Google Map BV SECURITIES 0704 LTD.British Virgin IslandsOpen with Google map BV SECURITIES 0704 LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS17-JUN-2004Active
Object ID: Open with Google Map Montex Services Corporation LimitedColombiaOpen with Google map Montex Services Corporation Limited APARTADO POSTAL 040066 CARRERA 39-B N° 17-36 BOGOTA, COLOMBIA24-AUG-2012Active
Object ID: Open with Google Map GLORY COUNTRY LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG15-MAR-201116-AUG-2012Defaulted
Object ID: Open with Google Map CASTLEWOOD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map CASTLEWOOD HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS06-JUL-199912-NOV-2013Inactivated
Object ID: Open with Google Map LED Global Ltd.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-FEB-201201-NOV-2013Defaulted
Object ID: Open with Google Map Amicalle Group LimitedMontenegroOpen with Google map MARK WILLIAM HARRISON TERAZIJE 34; BEOGRAD 11; 000 SERBIA & MONTENEGRO14-AUG-201304-MAY-2015Defaulted
Object ID: Open with Google Map ELBERTON ENTERPRISES INC.British Virgin IslandsOpen with Google map ELBERTON ENTERPRISES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-OCT-200308-SEP-2015Relocated in new jurisdiction
Object ID: Open with Google Map AURIGA MARKETING LIMITEDDominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA06-JUN-2012Defaulted
Object ID: Open with Google Map Meeco LimitedHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG08-JUN-201206-NOV-2015Defaulted
Object ID: Open with Google Map FLYING STARS SERVICES LTD.British Virgin IslandsOpen with Google map FLYING STARS SERVICES LTD. CLEO AGENCY CORP. P.O. BOX 71; CRAIGMUIR CHAMBERS ROAD TOWN; TORTOLA VG1110 BRITISH VIRGIN ISLANDS *S.I.*04-JAN-2011Active
Object ID: Open with Google Map BREAKTHROUGH PR GLOBAL INC.MontenegroOpen with Google map HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO14-JUN-201207-MAY-2015Defaulted
Object ID: Open with Google Map The Licensing Group, Inc.British Virgin IslandsOpen with Google map The Licensing Group; Inc. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS28-DEC-201121-APR-2014Defaulted
Object ID: Open with Google Map Clear Ocean Enterprises LimitedColombiaOpen with Google map Clear Ocean Enterprises Limited APARTADO POSTAL 040066 CARRERA 39-B N° 17-36 BOGOTA, COLOMBIA24-AUG-2012Active
Object ID: Open with Google Map Hilton Head Assets Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*25-OCT-2011Active
Object ID: Open with Google Map PERVAL HOLDING BUSINESS LTD.SwitzerlandOpen with Google map PERVAL HOLDING BUSINESS LTD. MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND01-NOV-2012Active
Object ID: Open with Google Map ADVINTRA SERVICES INC.British Virgin IslandsOpen with Google map ADVINTRA SERVICES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JUL-201225-NOV-2015Dissolved
Object ID: Open with Google Map E-XUN LIMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.17-JUL-2012Active
Object ID: Open with Google Map FUTURE MOTION HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG22-JUN-201201-NOV-2013Defaulted
Object ID: Open with Google Map DUPLEX LAND MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-JUL-2013Shelf company
Object ID: Open with Google Map MX International CorporationUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-JUL-2013Active
Object ID: Open with Google Map Omega Investments Management Ltd.British Virgin IslandsOpen with Google map Omega Investments Management Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS29-AUG-201126-JUL-2013Defaulted
Object ID: Open with Google Map LEADER CHAMPION LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG12-SEP-2012Active
Object ID: Open with Google Map ORIENT COSMOS HOLDINGS LIMITEDHong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*16-NOV-198901-NOV-1995Changed agent
Object ID: Open with Google Map WINFIELD HOLDINGS LIMITEDJerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS29-SEP-198908-JAN-1991Defaulted
Object ID: Open with Google Map CROFT HOLDINGS LIMITEDJerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS10-OCT-198904-DEC-1991Defaulted
Object ID: Open with Google Map FIRMATROL PROPERTIES LIMITEDOpen with Google map SUCCESS CONSULTANCY COMPANY SANTA ROSA 68 CURACAO NETHERLANDS ANTILLES02-JAN-199017-AUG-1992Defaulted
Object ID: Open with Google Map GENERALE TRADING LIMITED R(BVI)Open with Google map SUCCESS CONSULTANCY COMPANY SANTA ROSA 68 CURACAO NETHERLANDS ANTILLES02-JAN-199017-AUG-1992Defaulted
Object ID: Open with Google Map PACIFIC INVESTMENTS INC.Hong KongOpen with Google map STRONG CHOICE INVESTMENTS LIMITED 8TH FLOOR; BLOCK D KA MING COURT 688-690 CASTLE PEAK ROAD KOWLOON; HONG KONG20-NOV-198908-JAN-1991Defaulted
Object ID: Open with Google Map SHENEIL INTERNATIONAL INC. BVISwitzerlandOpen with Google map PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. *02-JAN-199010-FEB-1995Dissolved

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