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 LYON TRADING LIMITEDUnited KingdomOpen with Google map ALAN S. PELLAT 18 SIBSON LOWER EARLEY READING; BERKSHIRE ENGLAND; UNITED KINGDOM29-SEP-198918-JAN-1993Trash company
Object ID: Open with Google Map RIVERSIDE ESTATES LTDMauritiusOpen with Google map FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS19-OCT-198905-MAR-2008Defaulted
Object ID: Open with Google Map J & K PROPERTIES LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG18-AUG-198926-AUG-2003Defaulted
Object ID: Open with Google Map LENSAM LTDHong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG21-AUG-198912-DEC-1995Dissolved
Object ID: Open with Google Map ALBA HOLDINGS LTD.Hong KongOpen with Google map ADVANCE SECRETARIES LIMITED ROOMS 1209-1210 FORTRESS TOWER 250 KING'S ROAD NORTH POINT HONG KONG20-OCT-198903-MAY-1997Defaulted
Object ID: Open with Google Map ISIRU LIMITEDJerseyOpen 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.**02-NOV-198908-JAN-1991Defaulted
Object ID: Open with Google Map WENZEL HOLDINGS INC.Isle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES29-AUG-198917-SEP-1991Inactivated
Object ID: Open with Google Map ARDREY HOLDING INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-MAY-199805-NOV-2002Defaulted
Object ID: Open with Google Map BURLINGTON ESTATES CORP.BahamasOpen with Google map BLUEWOOD MANAGEMENT LTD 5 George Street Po Box N-8166 Nassau Bahamas GU31 5AY19-SEP-1997Active
Object ID: Open with Google Map MOLYN INTERNATIONAL 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 KENRON SOLUTIONS 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 RODRIGO ASSETS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2013Shelf company
Object ID: Open with Google Map TAYTON INDUSTRIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2013Shelf company
Object ID: Open with Google Map Maguellan Creek Inc.British Virgin IslandsOpen with Google map Maguellan Creek Inc. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS21-MAY-2012Active
Object ID: Open with Google Map PUTNEY HOLDING SERVICES LIMITEDCyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS27-FEB-201406-NOV-2015Defaulted
Object ID: Open with Google Map OCR INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map OCR INTERNATIONAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS17-JUL-2013Active
Object ID: Open with Google Map VKR INTERNATIONAL INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-NOV-201021-JAN-2015Defaulted
Object ID: Open with Google Map ROSEWOOD CONSULTING LIMITEDUnited StatesOpen with Google map ROSEWOOD CONSULTING LIMITED GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ20-AUG-1997Active
Object ID: Open with Google Map Mianowa LimitedLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN04-MAY-201205-APR-2013Defaulted
Object ID: Open with Google Map Freestyle Assets LimitedUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY02-JAN-2014Active
Object ID: Open with Google Map ZURELDA TRADING S.A.British Virgin IslandsOpen with Google map ZURELDA TRADING S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS24-JUN-1993Active
Object ID: Open with Google Map HIGH POWER CONSULTANT 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 MOON LEGEND CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-SEP-2013Shelf company
Object ID: Open with Google Map KAM PROFIT CONSULTANT 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 GOLDEN EUGENE ENTERPRISES 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 NISPER LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA22-SEP-2006Active
Object ID: Open with Google Map KELGAN LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA22-SEP-2006Active
Object ID: Open with Google Map NEWGEST MANAGEMENT LTD..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA21-SEP-1993Active
Object ID: Open with Google Map Carhuaz Ltd.British Virgin IslandsOpen with Google map Carhuaz Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS07-FEB-2014Active
Object ID: Open with Google Map STAREM MIDDLE-EAST LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-JUL-2012Shelf company not possible to sell
Object ID: Open with Google Map KAMALI INTERNATIONAL INVESTMENTS LTD.British Virgin IslandsOpen with Google map KAMALI INTERNATIONAL INVESTMENTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-JAN-2014Active
Object ID: Open with Google Map EFERTON COMMERCIAL S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA30-AUG-201203-JUL-2013Defaulted
Object ID: Open with Google Map ADORA MANAGEMENT INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG17-APR-2013Active
Object ID: Open with Google Map Savanna Assets LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-2014Active
Object ID: Open with Google Map GLOBAL ENTERPRISES G.E.I) INC.SwitzerlandOpen with Google map SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND12-SEP-1989Bad debt account
Object ID: Open with Google Map CROMPTON AGENCIES LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG29-SEP-198930-JUN-1994Dissolved
Object ID: Open with Google Map BARRY HOLDINGS S.A.PanamaOpen 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.*15-OCT-198210-SEP-1998Dissolved
Object ID: Open with Google Map INTERNATIONAL FOOTWEAR TRADING S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND13-NOV-199210-MAY-1994Defaulted
Object ID: Open with Google Map KNIGHT MANAGEMENT CORPORATIONHong KongOpen with Google map CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG19-NOV-199208-MAY-1996Defaulted
Object ID: Open with Google Map BOSWELL GROUP LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-NOV-199210-MAY-1994Defaulted
Object ID: Open with Google Map INTRAFOUND INTERNATIONAL LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-MAY-199211-NOV-1994Defaulted
Object ID: Open with Google Map FIBER OPTICS ASSOCIATION FOR INTERNATIONAL RESEARCH INC.United KingdomOpen with Google map GIBSON; DUNN & CRUTCHER 30/35 PALL MALL LONDON SW1Y 5LP ENGLAND; UNITED KINGDOM ATTENTION: MR. ANTHONY BONANNO02-JAN-199017-OCT-1996Dissolved
Object ID: Open with Google Map TOWNSEND LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-MAR-199217-NOV-1993Defaulted
Object ID: Open with Google Map FORMATION MUSIC PRODUCTION COMPANY LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG25-FEB-199405-NOV-1998Defaulted
Object ID: Open with Google Map CONCORD STEEL HOLDINGS) LIMITEDHong KongOpen with Google map PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG11-NOV-199203-MAY-1997Defaulted
Object ID: Open with Google Map MALLORY CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map MALLORY CAPITAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-MAY-200409-JUL-2013Inactivated
Object ID: Open with Google Map HOLDEN GROUP CORPORATIONDominican 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 Flourishing Services Holdings LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-MAY-2013Shelf company
Object ID: Open with Google Map ENA Consultancy & Management 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 EMIRATES03-AUG-2012Active
Object ID: Open with Google Map ASHLAWN PROPERTY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map ASHLAWN PROPERTY HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS05-AUG-1999Active
Object ID: Open with Google Map WIN STYLE 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 DISCOVERY LAND MANAGEMENT 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 ELGHER ASSETS LTD.British Virgin IslandsOpen with Google map ELGHER ASSETS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JUL-2013Active
Object ID: Open with Google Map WIN VICTORY GROUP LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.13-JUN-2012Defaulted
Object ID: Open with Google Map MARYDALE HOLDINGS CORP.British Virgin IslandsOpen with Google map MARYDALE HOLDINGS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JUL-2013Active
Object ID: Open with Google Map SUNNY BORN ENTERPRISES 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 ALL DEEP HOLDINGS 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 LAKH INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map LAKH INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS26-AUG-1998Active
Object ID: Open with Google Map LINKAGE SERVICE MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-AUG-2014Shelf company
Object ID: Open with Google Map TRIANGLE BOX MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-AUG-2014Shelf company
Object ID: Open with Google Map SKY ADVENTURE INTERNATIONAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-MAR-2014Shelf company
Object ID: Open with Google Map ACE TALENT CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-JUL-2013Shelf company
Object ID: Open with Google Map Gant Services Corp.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 HAPPY TIPS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-AUG-2014Shelf company
Object ID: Open with Google Map COLOUR RED ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-AUG-2014Shelf company
Object ID: Open with Google Map LUPIGU S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-NOV-2010Active
Object ID: Open with Google Map GREAT BEST TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-MAR-2014Shelf company
Object ID: Open with Google Map BERKELEY INVESTMENTS FINANCE LTD.British Virgin IslandsOpen with Google map BERKELEY INVESTMENTS FINANCE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS24-OCT-2013Active
Object ID: Open with Google Map JOYFUL GENIUS HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-OCT-2013Shelf company
Object ID: Open with Google Map GOLDEN CENTURY INVESTEMENT LTD.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313128-MAR-2014Active
Object ID: Open with Google Map COURTE VENTURES, L.P.UkraineOpen with Google map DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE16-APR-2014Active
Object ID: Open with Google Map BUGLOSS HOLDINGS S.A.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-APR-2013Dissolved shelf company
Object ID: Open with Google Map Phoenix Dragon Investment Group LtdSingaporeOpen 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.*31-DEC-2012Active
Object ID: Open with Google Map MOSSACK FONSECA & CO. ASSOCIATES, S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA16-SEP-2002Active
Object ID: Open with Google Map GLORA HOLDINGS LTDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM05-SEP-2011Active
Object ID: Open with Google Map LONG FRIENDSHIP 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 KONG15-MAY-201206-NOV-2014Defaulted
Object ID: Open with Google Map KDP Holdings Ltd.United StatesOpen with Google map KDP Holdings Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ09-JUL-201316-NOV-2015Defaulted
Object ID: Open with Google Map GSA ENTERPRISE INCORPORATEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG11-AUG-201001-MAY-2012Defaulted
Object ID: Open with Google Map Triple A Investment Trading Ltd.United StatesOpen with Google map Triple A Investment Trading Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ02-MAY-2013Active
Object ID: Open with Google Map Omegatech Group LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-MAY-201306-NOV-2014Defaulted
Object ID: Open with Google Map CTI Health Investments LtdBritish Virgin IslandsOpen with Google map CTI Health Investments Ltd AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS18-AUG-201026-NOV-2014Defaulted
Object ID: Open with Google Map FOREST WILD LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-APR-2014Shelf company
Object ID: Open with Google Map Ankara Global LimitedUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM10-NOV-2014Active
Object ID: Open with Google Map BIRCHFIELD GROUP HOLDINGS LTD.British Virgin IslandsOpen with Google map BIRCHFIELD GROUP HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS08-OCT-2014Active
Object ID: Open with Google Map DFI INVEST GROUP 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 BERG17-NOV-201024-JAN-2013Defaulted
Object ID: Open with Google Map GOLDEN CORNER CONSULTANT 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 COROLLA ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2014Shelf company
Object ID: Open with Google Map BIG GAIN MANAGEMENT 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 AIM FIRST CONSULTANT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2014Shelf company
Object ID: Open with Google Map SUNNY HOPE TECHNOLOGY 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 AMOUR SKY INTERNATIONAL 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 SPIDER WEB INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2014Shelf company
Object ID: Open with Google Map Diamona Holding Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES14-MAR-201201-NOV-2013Defaulted
Object ID: Open with Google Map CPF LATIN AMERICA (PANAMA) INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA01-MAR-197914-FEB-2003Changed agent
Object ID: Open with Google Map NAKAGAWA INC.PanamaOpen with Google map ALMASHREK FINANCIAL SERVICES S. A. APARTADO POSTAL 0819-04197 PANAMA , REPUBLICA DE PANAMA ATTN. SR. DANA STEVENS10-MAR-1986Dissolved
Object ID: Open with Google Map EVER BRIGHT GLOBALINK LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG30-MAR-201201-NOV-2013Defaulted
Object ID: Open with Google Map Lute Business CorporationLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN15-NOV-2010Active
Object ID: Open with Google Map CEDES ENTERPRISES 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 IKAT FINANCE INC.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA28-FEB-2014Active
Object ID: Open with Google Map BAO YAO INVESTMENTS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JAN-201306-NOV-2014Defaulted

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