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 MARINA SANTA LUCIA GROUP CORP.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-FEB-201116-JUL-2013Defaulted
Object ID: Open with Google Map Nemi International Ltd.British Virgin IslandsOpen with Google map Nemi International Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS31-MAR-2014Active
Object ID: Open with Google Map SECURITY SYSTEM ENTERPRISES LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA09-APR-2015Active
Object ID: Open with Google Map GOOD READING HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-OCT-2013Shelf company
Object ID: Open with Google Map GENIUS PRODUCT DEVELOPMENT LTD.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 Angelica Properties LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-NOV-2013Shelf company
Object ID: Open with Google Map METEOR HOLDING, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND31-AUG-198325-NOV-1991Bad debt account
Object ID: Open with Google Map DEMPSEY GROUPPanamaOpen with Google map DEMPSEY GROUP MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-MAY-201101-AUG-2011Inactivated
Object ID: Open with Google Map TORRE MOSSACK FONSECA, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA06-SEP-201110-OCT-2013Defaulted
Object ID: Open with Google Map ANGEL LUIS ROSARIO INC.Open with Google map TEST ADDRESS1 LINE 2 LINE 3 COUNTRY, STATE CITY18-APR-2015Active
Object ID: Open with Google Map BERNADEL INCColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2015Active
Object ID: Open with Google Map OLSTON CAPITAL INC.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND21-AUG-2015Active
Object ID: Open with Google Map FINAVEST OVERSEAS, S.A.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 OXFIELD INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA04-OCT-2011Active
Object ID: Open with Google Map AULOCK COMPANY LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-NOV-2015Active
Object ID: Open with Google Map Forchic Technology LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG04-DEC-2015Active
Object ID: Open with Google Map Levity Holdings LimitedHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG02-DEC-2015Active
Object ID: Open with Google Map T. S. T. THREE STONES TRADER INC.-SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 327-JAN-197807-DEC-1988Inactivated
Object ID: Open with Google Map ELECTRO-MECHANICAL EXPORT LIMITED S.A.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.**19-JUL-197907-JUL-1988Inactivated
Object ID: Open with Google Map LORIVAL INTERNATIONAL SECURITIES, S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND24-OCT-198307-NOV-2003Defaulted
Object ID: Open with Google Map US-EUR RESEARCH LTD., S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 305-AUG-1983Dissolved
Object ID: Open with Google Map I.W.G. INTERNATIONAL MARKETING CONSULTANTS AND SUPPORT INC.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 SHARMAN06-MAY-198608-NOV-1996Inactivated
Object ID: Open with Google Map NATURAL DESTINY HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-SEP-2015Shelf company
Object ID: Open with Google Map EMBRACE FORTUNE LIMITEDSingaporeOpen 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.*17-SEP-2015Shelf company
Object ID: Open with Google Map Great Trend (China) LimitedBrazilOpen with Google map ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL07-JUL-2014Active
Object ID: Open with Google Map DUDLEY CAPITAL INCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-MAR-200216-JUL-2014Defaulted
Object ID: Open with Google Map Three Commas LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-DEC-2015Active
Object ID: Open with Google Map KAYEL CORP., INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA18-APR-198418-MAY-1995Dissolved
Object ID: Open with Google Map TWINKLE GEM LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JUL-2015Shelf company
Object ID: Open with Google Map StudioUS Durham LtdHong KongOpen with Google map StudioUS Durham Ltd . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG25-NOV-2015Active
Object ID: Open with Google Map Poly Petroleum Group Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA21-SEP-2015Active
Object ID: Open with Google Map OLANDER FINANCE S.A.LiechtensteinOpen with Google map PRAESIDIAL-ANSTALT POSTFACH 583 AEULESTRASSE 38 FL-9490 VADUZ LIECHTENSTEIN13-MAR-198605-APR-1995Changed agent
Object ID: Open with Google Map Saras Global LtdCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-2015Active
Object ID: Open with Google Map MERRY GO AROUND LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-FEB-2015Shelf company
Object ID: Open with Google Map RUNNYMEDE PROPERTY INCPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2015Shelf company
Object ID: Open with Google Map GOLD GOOD TRADING 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 Bear Grass LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-OCT-2015Active
Object ID: Open with Google Map YIU SHUI MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JUL-2015Shelf company
Object ID: Open with Google Map CSK SERVICE 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 BERG29-SEP-2011Active
Object ID: Open with Google Map MARVILLA THIRD III),S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND31-AUG-198210-FEB-1993Bad debt account
Object ID: Open with Google Map ORNANIA RESOURCES INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-OCT-2015Active
Object ID: Open with Google Map FOUNDATION MEMBERSHIP INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA07-AUG-2002Active
Object ID: Open with Google Map TUPY CWS INVESTMENTS LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY26-OCT-2015Active
Object ID: Open with Google Map SUNNY ELECTRIC CO., LTD.ChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA07-DEC-2015Active
Object ID: Open with Google Map GH Health Investment LimitedHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**04-DEC-2015Active
Object ID: Open with Google Map Tick Plus LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG26-NOV-2015Active
Object ID: Open with Google Map Garnet Star Group LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map RIMO GLOBAL CORP.British Virgin IslandsOpen with Google map RIMO GLOBAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-DEC-201307-MAY-2015Defaulted
Object ID: Open with Google Map 9isale Investment Holdings LimitedHong KongOpen with Google map SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG29-SEP-2015Active
Object ID: Open with Google Map HOLLOWAY HOLDINGS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-APR-198605-AUG-1989Defaulted
Object ID: Open with Google Map S.H. ENTERPRISES INC.GuernseyOpen 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.**24-JUL-197903-MAR-1994Bad debt account
Object ID: Open with Google Map Palm Tree Bay Capital Management LtdHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map OLVEIRA INTERNATIONAL INC.PanamaOpen with Google map OLVEIRA INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-MAY-200627-MAR-2015Dissolved
Object ID: Open with Google Map GOLDEN ROLL 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 Millenia Asset Management Uruguay S.A. CorporationUruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY01-JAN-2012Active
Object ID: Open with Google Map MARVILLA FIVE V), S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND09-SEP-198225-NOV-1991Bad debt account
Object ID: Open with Google Map Proful Holdings 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 KONG10-DEC-2015Active
Object ID: Open with Google Map TRANSHEMISPHERE SERVICES INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA11-MAR-198225-MAY-1993Defaulted
Object ID: Open with Google Map ARLINGTON TRADE MANAGEMENT, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 322-JUN-198402-MAY-1989Inactivated
Object ID: Open with Google Map GABYCO 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 URUGUAY14-DEC-2010Active
Object ID: Open with Google Map RICHMOND ASSETS, CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUN-198531-JUL-2009Dissolved
Object ID: Open with Google Map MOHAMEDIA MARINE LTD. CORP.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND23-JUN-198125-NOV-1991Bad debt account
Object ID: Open with Google Map TRANSARMORIC OVERSEAS S.A.SwitzerlandOpen with Google map UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND23-MAR-1983Dissolved
Object ID: Open with Google Map JOCKEY INTERNATIONAL MANAGEMENT, S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND20-JUN-198305-JUN-2002Defaulted
Object ID: Open with Google Map WARM EMBRACE LIMITEDUnited StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.17-DEC-200223-NOV-2015Inactivated
Object ID: Open with Google Map SIGFRID CORPORATIONBritish Virgin IslandsOpen with Google map SIGFRID CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS07-JAN-2003Active
Object ID: Open with Google Map ELTRON RESOURCES INC.EcuadorOpen with Google map GUSTAVO VILLACRES FINANSUR AVENIDA 9 DE OCTUBRE 1911 Y ESMERALDA; EDIFICIO PISO 21; OFICINA NO.2 GUAYAQUIL; ECUADOR02-JAN-2015Active
Object ID: Open with Google Map A. P. INTERNATIONAL MARITIME FINANCE LTD., S.A.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND05-APR-198213-MAR-2009Defaulted
Object ID: Open with Google Map Solute Group Holdings Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*18-FEB-201406-NOV-2015Defaulted
Object ID: Open with Google Map MIRACLE CENTURY 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 DRAGON INVESTMENT HOLDINGS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM19-MAR-198631-JUL-1995Defaulted
Object ID: Open with Google Map AL KHAIL GLOBAL ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-DEC-2014Shelf company
Object ID: Open with Google Map LATINART (OVERSEAS), S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA16-FEB-198215-JUN-1994Dissolved
Object ID: Open with Google Map REDFERN ASSOCIATES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-MAY-198628-FEB-1989Changed agent
Object ID: Open with Google Map El Espigon II Investments Corp.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA12-NOV-201017-JAN-2014Defaulted
Object ID: Open with Google Map ALPINE MANAGEMENT S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM31-MAR-198625-JUL-2007Dissolved
Object ID: Open with Google Map MERIDIAN VISTA HERMOSA CORPORATIONGuatemalaOpen with Google map FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA23-AUG-2011Active
Object ID: Open with Google Map LANGFORD PORTFOLIO INC.PanamaOpen with Google map LANGFORD PORTFOLIO INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-201208-OCT-2015Resigned as agent
Object ID: Open with Google Map BROWNSTONE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-JUN-199731-JUL-2002Defaulted
Object ID: Open with Google Map SEASIDE DEVELOPMENT SERVICES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-DEC-2014Shelf company
Object ID: Open with Google Map BUILD TALENT INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-2013Shelf company
Object ID: Open with Google Map Mossambi Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*19-FEB-2015Active
Object ID: Open with Google Map JOMARGA S.A.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.**15-JUN-197929-NOV-1995Inactivated
Object ID: Open with Google Map Energy Resources Ventures LimitedUnited KingdomOpen with Google map SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM11-DEC-2015Active
Object ID: Open with Google Map Red Promise Property Holdings LtdDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA02-JUL-2015Active
Object ID: Open with Google Map AURELIUM INTERNATIONAL LIMITEDNew ZealandOpen with Google map AURELIUM INTERNATIONAL LIMITED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND26-NOV-201320-MAY-2014Inactivated
Object ID: Open with Google Map Charlossianto LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-FEB-2015Shelf company
Object ID: Open with Google Map SURFER’S PARADISE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-JUN-2015Shelf company
Object ID: Open with Google Map PERFECT HEALTHCARE CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUL-2015Shelf company
Object ID: Open with Google Map LA GONDOLA INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map BEACHVIEW INC.SwitzerlandOpen with Google map PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND29-JUN-197719-MAR-2015Resigned as agent
Object ID: Open with Google Map Poly Petroleum Exploration & Production Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA25-SEP-2015Active
Object ID: Open with Google Map BK2 Properties LimitedUnited 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.18-NOV-2015Active
Object ID: Open with Google Map KAVERI INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-NOV-2015Shelf company
Object ID: Open with Google Map CONTINENTAL SECURITIES ENTERPRISES, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-FEB-198429-OCT-1991Inactivated
Object ID: Open with Google Map BALTIC OFFSHORE SUPPLIES ANS SERVICES INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND06-APR-198331-OCT-1995Dissolved
Object ID: Open with Google Map TORSAV VENTURES INC.SwitzerlandOpen with Google map BOURQUIN & BINER BRADLEY 6.AVENUE DE FRONTENEX PLACE DES EAUX-VIVES CH-1207 GENEVE SWITZERLAND01-APR-198607-NOV-1995Changed agent
Object ID: Open with Google Map MARGIC TRADING, S.A.SwitzerlandOpen with Google map UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND01-SEP-198211-JAN-1991Changed agent
Object ID: Open with Google Map GIAMAGIO OIL, S.A.PanamaOpen with Google map SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA01-APR-198607-FEB-1990Inactivated
Object ID: Open with Google Map JESMAR STEAMSHIP CORP.PortugalOpen with Google map EDUMAR AGENTES DE NAVEGACAO CALCADA DOM GASTAO NO. 33 2DO DT. 1900 LISBOA PORTUGAL01-APR-198623-DEC-1991Defaulted

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