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 THREE SIXTY INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-OCT-2015Shelf company
Object ID: Open with Google Map BUSINESS ADVISING & PROMOTING INC.LuxembourgOpen with Google map HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.*08-APR-198603-MAR-1999Dissolved
Object ID: Open with Google Map SPARTA CAPITAL PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-DEC-2015Active
Object ID: Open with Google Map Mongolia Yiluohe Steel and Iron Mining Company 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 WADKIN LANE, CORP.SwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND11-APR-198418-AUG-1989Changed agent
Object ID: Open with Google Map DEGUSTA HOLDING S.A.PanamaOpen with Google map CRISTÓBAL CORTÉS ROSSELOT Y MELINA FRANCO FONSECA APARTADO 0823-05564 PANAMÁ, REP. DE PANAMÁ S.I.21-DEC-2011Active
Object ID: Open with Google Map CORE ENGINEERING CO., INC.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*21-APR-198311-SEP-2009Dissolved
Object ID: Open with Google Map CASTLE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-JUL-199831-JUL-2002Defaulted
Object ID: Open with Google Map FUNDACION SAN CAYETANOPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*27-FEB-199812-SEP-2005Changed agent
Object ID: Open with Google Map FUNDACION MAR-ALLENPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*28-FEB-199811-JAN-2001Dissolved
Object ID: Open with Google Map DONASA HOLDINGS, INC.United KingdomOpen with Google map MICHAEL J. HARVEY & CO. 73 SOUTHAMPTON ROW LONDON WCI ENGLAND, UNITED KINGDOM23-AUG-198506-MAY-1994Defaulted
Object ID: Open with Google Map Desarrollos CJT III S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*01-MAR-2012Active
Object ID: Open with Google Map Desarrollos CJT V S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*01-MAR-2012Active
Object ID: Open with Google Map EMMENCE COMMERCIAL LIMITEDNiueOpen with Google map CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE02-JUL-2015Shelf company
Object ID: Open with Google Map CERET ASSOCIATES CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-JAN-2015Shelf company
Object ID: Open with Google Map La Ponderosa S.A.ArgentinaOpen with Google map DIEGO POLINI ARGENTINA CROSSING SA EDIFICIO VISION BUSINESS - BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA06-JUL-2015Active
Object ID: Open with Google Map CANTUS MANAGEMENT CORP.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-FEB-201016-JUL-2013Defaulted
Object ID: Open with Google Map TRANSGEST FINANCIAL, S.A.SwitzerlandOpen with Google map MR. LUC A. BADEL QUAI DU SEUJECT 14 1201 GENEVA SWITZERLAND18-FEB-198305-AUG-1989Defaulted
Object ID: Open with Google Map MARVAL FINANCIAL S.A.SwitzerlandOpen with Google map MR. LUC A. BADEL QUAI DU SEUJECT 14 1201 GENEVA SWITZERLAND25-FEB-198305-AUG-1989Defaulted
Object ID: Open with Google Map STANFORD MANAGERS ALLIANCE S.A.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG29-MAR-201112-AUG-2011Dissolved
Object ID: Open with Google Map NORTH AFRICAN COMMODITIES INC.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND14-APR-198224-MAY-1989Inactivated
Object ID: Open with Google Map WAGNER FOUNDATIONSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND24-APR-199827-AUG-2013Dissolved
Object ID: Open with Google Map THE MARBELLA FOUNDATIONJerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS25-AUG-199802-APR-2002Changed agent
Object ID: Open with Google Map CASHEL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-JUL-199831-JUL-2002Defaulted
Object ID: Open with Google Map NORTHSEA TRADING & SERVICES INC.MonacoOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.*17-MAR-198615-APR-1999Defaulted
Object ID: Open with Google Map TOWER FOUNDATIONSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR30-APR-199825-JUN-2008Defaulted
Object ID: Open with Google Map FONDATION ESPOIRSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-DEC-1996Active
Object ID: Open with Google Map Thyco Investments Ltd.British Virgin IslandsOpen with Google map Thyco Investments Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS11-SEP-2014Active
Object ID: Open with Google Map ROSENECK FOUNDATIONSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND02-JUL-199822-AUG-2013Dissolved
Object ID: Open with Google Map AUGUST FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*30-OCT-1998Active
Object ID: Open with Google Map TICKERTON INC.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*19-SEP-198413-NOV-2000Defaulted
Object ID: Open with Google Map PACIFIC LAND DEVELOPMENT, INC.United KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM12-APR-198527-AUG-1998Defaulted
Object ID: Open with Google Map JMC FOUNDATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-DEC-199817-JAN-2008Defaulted
Object ID: Open with Google Map J. AND G.S. HOLDINGS, S.A.United KingdomOpen with Google map MR. AUSTEN CLEETON 7 THE GLADE HORSHAM WEST SUSSEX RH13 6DD ENGLAND, UNITED KINGDOM03-JUL-198506-FEB-1995Defaulted
Object ID: Open with Google Map Drostagio LimitedPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*16-JUL-2015Shelf company
Object ID: Open with Google Map BEAUTY SKY CONSULTANT 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 BELAN ENTERPRISES S.A.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*24-MAR-198628-APR-1998Defaulted
Object ID: Open with Google Map YEDDA ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map FERRESTONE INVESTMENT, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-198610-AUG-2004Dissolved
Object ID: Open with Google Map MADDEN FOUNDATIONEcuadorOpen with Google map SR. GILBERTO MONSANTO VELASQUEZ EDIF. TORRES DEL NORTE TORRE A; OFC. 301 AVE. MIGUEL H. ALCIVAR DETRAS DEL HOTEL HILTON COLON GUAYAQUIL; ECUADOR05-FEB-199915-JAN-2001Resigned as agent
Object ID: Open with Google Map POWERFUL SERVICES MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-JUL-2015Shelf company
Object ID: Open with Google Map FUNDACION VALLE AZULPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*10-MAY-199912-SEP-2005Changed agent
Object ID: Open with Google Map THE SUMMIT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-MAY-199902-AUG-2002Defaulted
Object ID: Open with Google Map COOKIE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-OCT-199931-JUL-2002Defaulted
Object ID: Open with Google Map MICHIANA INTERNATIONAL, S.A.PanamaOpen with Google map RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA24-DEC-198013-MAY-1986Dissolved
Object ID: Open with Google Map FOREVER TARGET INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-JUL-2015Shelf company
Object ID: Open with Google Map MAURITIUS FOUNDATIONSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND09-JUL-1999Active
Object ID: Open with Google Map SHADOW FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*30-NOV-199924-JAN-2013Defaulted
Object ID: Open with Google Map WELLFORD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-SEP-199912-MAR-2002Bad debt account
Object ID: Open with Google Map BRIDGEVIEW HOLDING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-198612-DEC-1991Dissolved
Object ID: Open with Google Map CLAPTON BUSINESS, CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-198629-JAN-1992Dissolved
Object ID: Open with Google Map PANAMA CATS, S. A.PanamaOpen with Google map AFISA ZONA LIBRE S.A.; CALLE 16, AVENIDA ROOSEVELT 0302-00786 ZONA LIBRE DE COLÓN; PANAMA; COLON; COLON20-NOV-200621-APR-2015Changed agent
Object ID: Open with Google Map THE MAGNA-LEGACY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*16-DEC-199902-AUG-2002Defaulted
Object ID: Open with Google Map Q FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*21-JAN-200012-MAR-2002Bad debt account
Object ID: Open with Google Map DYNASTY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-FEB-200031-JUL-2002Defaulted
Object ID: Open with Google Map THE PARAMOUNT FOUNDATIONUnited Arab EmiratesOpen with Google map LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE.24-NOV-199917-OCT-2006Dissolved
Object ID: Open with Google Map DENIAMZE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-2015Active
Object ID: Open with Google Map SANDWOOD MANAGEMENT INC..PanamaOpen with Google map SANDWOOD MANAGEMENT INC.. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-NOV-2010Shelf company
Object ID: Open with Google Map Big Black LimitedMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA10-DEC-2015Active
Object ID: Open with Google Map SILVERROSE GROUP CORP.SwitzerlandOpen with Google map SILVERROSE GROUP CORP. ANDREAS AVEBONI NOVARCA INTERNATIONAL LTD.; KANTONSSTRASSE 1; 8807 FREIENBACH SWITZERLAND24-NOV-201010-SEP-2015Changed agent
Object ID: Open with Google Map TO WIN 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 URUGUAY21-DEC-201102-DEC-2014Dissolved
Object ID: Open with Google Map WIDE FOREST LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG15-APR-2014Active
Object ID: Open with Google Map TALWAY INTERNATIONAL S.A.PanamaOpen with Google map TALWAY INTERNATIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-NOV-2010Shelf company
Object ID: Open with Google Map AFTON MANEGEMENT INVESTMENT INC.SwitzerlandOpen with Google map MARENIS S. A. 2 PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND10-AUG-1984Dissolved
Object ID: Open with Google Map BOCO INTERNATIONAL COMPANY CORP.PanamaOpen with Google map BOCO INTERNATIONAL COMPANY CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-MAR-201110-SEP-2014Inactivated
Object ID: Open with Google Map LA FUNDACION MIGUELITONetherlandsOpen with Google map IMFC MANAGEMENT BV AMSTELDIJK 166 1079 LH AMSTERDAM THE NETHERLANDS08-SEP-1999Active
Object ID: Open with Google Map VERICA MANAGEMENT CO. INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA19-SEP-198312-SEP-1989Dissolved
Object ID: Open with Google Map DELANO MARKETING CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-SEP-2014Shelf company
Object ID: Open with Google Map CONQUERROR TRADING INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS30-NOV-197718-APR-1984Dissolved
Object ID: Open with Google Map LANCASTER PROPERTY INVESTMENT CORPORATIONUnited KingdomOpen with Google map ROYDS LLP 65 CARTER LANE LONDON EC4V 5HF DX 138762 CHEAPSIDE 2 ENGLAND, UNITED KINGDOM22-MAR-198430-MAR-1989Inactivated
Object ID: Open with Google Map ALLIANCE CAPITAL INC.United Arab EmiratesOpen with Google map HELISWIFT SERVICES S.A P. O. BOX 1556 RAS AL KHAIMAH UNITED ARAB EMIRATES28-APR-198612-FEB-1988Inactivated
Object ID: Open with Google Map Jupiter Capital Group LtdChinaOpen with Google map F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA13-NOV-2015Active
Object ID: Open with Google Map EAGLE OVERSEAS TRADING AND CONSULTING COMPANY, 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.*10-JUL-197906-SEP-1989Dissolved
Object ID: Open with Google Map EDGEMONT BUSINESS CORP.PanamaOpen with Google map EDGEMONT BUSINESS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-MAR-201124-FEB-2015Changed agent
Object ID: Open with Google Map SEABRIGHT INTERNATIONAL INC.PanamaOpen with Google map SEABRIGHT INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA15-DEC-200601-NOV-2011Defaulted
Object ID: Open with Google Map Worthy Property Ltd.British Virgin IslandsOpen with Google map Worthy Property Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS04-DEC-2012Active
Object ID: Open with Google Map CEDROS BUSINESS INC.PanamaOpen with Google map CEDROS BUSINESS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-SEP-2010Active
Object ID: Open with Google Map MOSSACK FONSECA & CO. (H.K.) LTD. - SOCIEDAD DE HONG KONG.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA29-JUN-1995Active
Object ID: Open with Google Map LATINSTAFF OVERSEAS INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA10-FEB-198223-OCT-2000Defaulted
Object ID: Open with Google Map Neville Investments Trading Ltd.British Virgin IslandsOpen with Google map Neville Investments Trading Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-SEP-2014Active
Object ID: Open with Google Map PROCESSES AND SYSTEMS DEVELOPMENT, S.A.SwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND10-NOV-198009-MAR-1989Changed agent
Object ID: Open with Google Map ISLAM LAW AND LIFE ASSOCIATION, S.A.United KingdomOpen with Google map LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM12-JUL-198311-JUN-1991Inactivated
Object ID: Open with Google Map REXHAM OVERSEAS, INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR15-MAR-198405-AUG-1989Defaulted
Object ID: Open with Google Map PRO-INVEST SECURITIES ENTERPRISE, S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 305-APR-198424-MAR-1993Defaulted
Object ID: Open with Google Map MOSSFON HOLDINGS LTD. - SOCIEDAD DE CAYMAN ISLANDS.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA19-NOV-1991Active
Object ID: Open with Google Map THE BEACON FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*22-MAY-200005-JUL-2004Resigned as agent
Object ID: Open with Google Map CLAY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-AUG-200024-JAN-2013Defaulted
Object ID: Open with Google Map ANADEL FOUNDATIONUnited KingdomOpen with Google map MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK13-DEC-199504-APR-2002Defaulted
Object ID: Open with Google Map BLACK HOLE TECHNOLOGY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2015Shelf company
Object ID: Open with Google Map GOOD FELLOWSHIP FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-MAR-200001-AUG-2002Defaulted
Object ID: Open with Google Map FONDATION ARGONAUTESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*31-AUG-199813-OCT-2006Defaulted
Object ID: Open with Google Map OVER SEAS ANIMATION INC.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.20-MAY-198625-NOV-1991Defaulted
Object ID: Open with Google Map REVIVE AMERICA FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*01-SEP-200001-MAR-2001Changed agent
Object ID: Open with Google Map BROOKHILL PROPERTY MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JUN-198426-OCT-2009Dissolved
Object ID: Open with Google Map SPUR INVESTMENT S.A.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*24-APR-198411-APR-1997Dissolved
Object ID: Open with Google Map E.B. INTERNATIONAL,S.A. (EBISA)PanamaOpen with Google map AUSTROBANK OVERSEAS ( PANAMÁ); S.A. APDO 0819-07030 EL DORADO CALLE 53 ESTE MARBELLA EDIF. MMG; PLANTA BAJA PANAMÁ REP. DE PANAMÁ22-DEC-1994Active
Object ID: Open with Google Map FUNDACION BILPROXPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*04-MAY-200012-JUL-2005Dissolved
Object ID: Open with Google Map SERVANTS OF THE KINGDOM FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*31-AUG-200001-MAR-2001Changed agent
Object ID: Open with Google Map FIRST GLOBAL FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*07-SEP-200001-MAR-2001Changed agent
Object ID: Open with Google Map QUEZEL PROPERTY CORP.British Virgin IslandsOpen with Google map QUEZEL PROPERTY CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS04-JUN-2015Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page