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 TRIDENT FOUNDATIONSwitzerlandOpen with Google map SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND21-JAN-200026-NOV-2013Dissolved
Object ID: Open with Google Map THE REINO FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*22-APR-199926-JUL-2000Dissolved
Object ID: Open with Google Map PAEXPO TRADING, S DE R.L.El SalvadorOpen with Google map PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR30-NOV-201013-JAN-2014Defaulted
Object ID: Open with Google Map ATHOL OVERSEAS 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.*17-SEP-198228-APR-1998Defaulted
Object ID: Open with Google Map BROWNHILL PROPERTIES S.A.PanamaOpen with Google map BROWNHILL PROPERTIES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-APR-201101-OCT-2015In transition
Object ID: Open with Google Map Schofield Company Global Ltd.SwitzerlandOpen with Google map Schofield Company Global Ltd. MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND14-JUL-2015Active
Object ID: Open with Google Map THE DAKOTA FOUNDATIONMonacoOpen with Google map MR L. LAWSON ACCES INTERNATIONAL LES LIERRES 3 AVENUE ST CHARLES 98000 MONACO21-AUG-200030-OCT-2009Changed agent
Object ID: Open with Google Map FONDATION ASCLEPIASSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*27-SEP-199913-OCT-2006Defaulted
Object ID: Open with Google Map THE LINDSEY FOUNDATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA11-MAY-200018-JUL-2012Defaulted
Object ID: Open with Google Map YORKSHIRE ENTERPRISES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-JUN-198508-JUN-1990Dissolved
Object ID: Open with Google Map ZLB FOUNDATIONSwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND02-MAR-200030-APR-2013Dissolved
Object ID: Open with Google Map GLENHOPE EQUITIES S.A.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313130-APR-2014Active
Object ID: Open with Google Map ELAND DEVELOPMENTS INC.Isle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES20-MAY-198610-APR-2007Dissolved
Object ID: Open with Google Map THORLEY ENTERPRISES INC.PanamaOpen with Google map THORLEY ENTERPRISES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA11-JUL-201122-JAN-2015Defaulted
Object ID: Open with Google Map LINK COMERCIAL GROUP INC.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA14-AUG-200309-DEC-2014Dissolved
Object ID: Open with Google Map OLEUS FONDATIONSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*25-OCT-200017-JAN-2014Defaulted
Object ID: Open with Google Map SLG INVESTMENT OPPORTUNITY LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-JUL-2015Active
Object ID: Open with Google Map MINARD PROPERTIES S.A.EcuadorOpen with Google map DR. SANTIAGO CUESTA C. AV. REPÚBLICA DEL SALVADOR; N35-33 Y PORTUGAL ED. GABRIELA 3; PISO 2 QUITO-ECUADOR07-AUG-201221-JAN-2015Defaulted
Object ID: Open with Google Map TCB INVESTMENT OPPORTUNITY LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-JUL-2015Active
Object ID: Open with Google Map Bistop Investment Ltd.LiechtensteinOpen with Google map LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN19-FEB-2015Active
Object ID: Open with Google Map WONDERFUL STAGE HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*17-JUL-2015Active
Object ID: Open with Google Map Paprika Investment Holdings LimitedHong KongOpen with Google map AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG17-NOV-2015Active
Object ID: Open with Google Map KARA CAPITAL INVESTMENTS CORP.PanamaOpen with Google map KARA CAPITAL INVESTMENTS CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-JAN-201101-AUG-2011Inactivated
Object ID: Open with Google Map VIVAKA INTERNATIONAL S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND15-JAN-198610-FEB-1993Bad debt account
Object ID: Open with Google Map Tianjin Ansheng Logistics Co. Ltd.Hong 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 TUAREL ULTRAMAR S.A.MonacoOpen with Google map TUAREL ULTRAMAR S.A. C/O BARCLAYS BANK S.A. 31 AVENUE DE LA COSTA MC 98000 MONACO14-JAN-198307-FEB-1996Changed agent
Object ID: Open with Google Map Crower Inc.LiechtensteinOpen with Google map ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN15-MAR-2012Active
Object ID: Open with Google Map Cinestar LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-NOV-2015Active
Object ID: Open with Google Map GRAND TAMESIS 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.**03-DEC-2015Active
Object ID: Open with Google Map ADSHED HOLDINGS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-JUL-2012Active
Object ID: Open with Google Map MELLHVISH TRADING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-198625-AUG-1997Dissolved
Object ID: Open with Google Map MENDOGONBRU, S.A.PanamaOpen with Google map SR. MIGUEL MENDOZA APARTADO 0813-02524 REPUBLICA DE PANAMA02-NOV-198014-MAR-1990Changed agent
Object ID: Open with Google Map ZAHEN INVESTMENT CORPORATIONPanamaOpen with Google map SR. FRED KARDONSKI APARTADO POSTAL 0813-01751 PANAMA, REPUBLICA DE PANAMA13-NOV-198112-DEC-1991Changed agent
Object ID: Open with Google Map NORDINVEST ENTERPRISE INC.BahrainOpen with Google map MR. KATCH JULIAN A. KATCHADURIAN C/O MANAGEMENT CONSULTANTS INTERNATIONAL P.O. BOX 10311 DIPLOMATIC AREA MANAMA, STATE OF BAHRAIN ARABIAN GULF12-MAR-198629-MAR-1994Defaulted
Object ID: Open with Google Map GOLDEN SPREAD INVESTMENT HOLDINGS LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA26-NOV-2015Active
Object ID: Open with Google Map JUDARALI INC.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA02-DEC-2015Active
Object ID: Open with Google Map MEILEN INVESTMENTS S.A.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.30-AUG-197919-FEB-1982Dissolved
Object ID: Open with Google Map GRAND PEARL TRADING LIMITEDChinaOpen with Google map H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA04-DEC-2015Active
Object ID: Open with Google Map GEORGETOWN HOLDINGS LTD., INC.United KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM13-NOV-198427-AUG-1998Defaulted
Object ID: Open with Google Map VEROS TRADING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-APR-198612-JAN-2011Dissolved
Object ID: Open with Google Map ALPHA COMMODITIES CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND24-JAN-198605-OCT-1994Defaulted
Object ID: Open with Google Map OAKWOOD MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JUN-198404-APR-1994Trash company
Object ID: Open with Google Map LYNDHURST HOLDINGS CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-APR-198509-SEP-1994Dissolved
Object ID: Open with Google Map INMOOMEGA S.A.EcuadorOpen with Google map JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR05-MAR-200808-MAR-2014Changed agent
Object ID: Open with Google Map WRASS TRADE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2014Shelf company
Object ID: Open with Google Map Abson Investments LimitedBritish Virgin IslandsOpen with Google map Abson Investments Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS08-AUG-2005Active
Object ID: Open with Google Map MARSH FINANCE CORP.AustraliaOpen with Google map ROGER BANKS; FCA; MEWI 49 RICHTER CLOSE FADDEN HILLS; ACT 2904 AUSTRALIA22-JAN-1985Dissolved
Object ID: Open with Google Map REFCO INTL, S. DE R.L.VenezuelaOpen with Google map MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA20-MAY-201121-MAR-2012Inactivated
Object ID: Open with Google Map CEDEC CONSULTANTS INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA03-JAN-2012Active
Object ID: Open with Google Map HERMERCURIUS INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA14-MAR-201116-JUL-2013Defaulted
Object ID: Open with Google Map EPICYCLE S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND18-JUN-197921-OCT-1998Changed agent
Object ID: Open with Google Map UNITED WORLD TRADE INVESTMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAR-198410-DEC-1998Defaulted
Object ID: Open with Google Map CALEDONIAN REAL ESTATE INC.United KingdomOpen with Google map FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.**04-APR-1986Dissolved
Object ID: Open with Google Map SIMPLE ROUND INVESTMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-AUG-2015Shelf company
Object ID: Open with Google Map ARNI MANAGEMENT, S.A.United StatesOpen with Google map MR. MICHAEL J. CHRISTIANSON INC. P.O.BOX 9819 NEWPORT BEACH, CA 92658-9819 U.S.A. ATTENTION: MR. MICHAEL J. CHRISTIANSON06-SEP-198230-OCT-1996Inactivated
Object ID: Open with Google Map WANDSWORTH ASSETS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-SEP-198527-MAR-1992Defaulted
Object ID: Open with Google Map ASSESSMENT LATIN AMERICA S.A.PanamaOpen with Google map ASSESSMENT LATIN AMERICA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-DEC-201122-JAN-2015Defaulted
Object ID: Open with Google Map KIROZ Investment and Business Ltd.South AfricaOpen with Google map MICHAEL PAPAGEORGE P.O. BOX 1544; BROOKLYN SQUARE 0075; SOUTH AFRICA PRETORIA SOUTH AFRICA08-JAN-2015Active
Object ID: Open with Google Map Yellow Flower Property Holdings LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2015Shelf company
Object ID: Open with Google Map AMAZING DIAMOND TECHNOLOGY 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 AR CAPITAL 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 BERG15-NOV-201024-JAN-2013Defaulted
Object ID: Open with Google Map ALIANZA FINANCIAERA E INMOBILIARIA, S.A. (AFISA)PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA13-MAR-198519-DEC-1990Defaulted
Object ID: Open with Google Map BELLAGIO TRADING COMPANY INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA19-FEB-198214-FEB-2001Dissolved
Object ID: Open with Google Map Kiko Investment Assets LimitedBritish Virgin IslandsOpen with Google map Kiko Investment Assets Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS27-NOV-2014Active
Object ID: Open with Google Map AQUASEA ENTERPRISES S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA27-JUL-1983Dissolved
Object ID: Open with Google Map GLACIER ASSETS, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 307-FEB-198510-FEB-1995Dissolved
Object ID: Open with Google Map Spring Ventures Group Investments LimitedBritish Virgin IslandsOpen with Google map Spring Ventures Group Investments Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS11-OCT-2010Active
Object ID: Open with Google Map Burlington Overseas Services Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-JUL-2015Shelf company
Object ID: Open with Google Map JARL UNIVERSAL S.A.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG21-MAR-201112-AUG-2011Dissolved
Object ID: Open with Google Map CASSIOPIA FOUNDATIONSwitzerlandOpen with Google map CASSIOPIA FOUNDATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-MAY-200319-JUL-2007Defaulted
Object ID: Open with Google Map Balfour Group Enterprises LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-JUL-2015Shelf company
Object ID: Open with Google Map Dunbridge Business Development Inc.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-JUL-2015Shelf company
Object ID: Open with Google Map TENTILLO 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 BERG19-JAN-2012Active
Object ID: Open with Google Map STREAMLINE PROPERTIES GROUP INC.PanamaOpen with Google map STREAMLINE PROPERTIES GROUP INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA05-OCT-2011Active
Object ID: Open with Google Map ALMATY VENTURES 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 URUGUAY12-AUG-2011Active
Object ID: Open with Google Map SUPER WISH INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-MAY-2015Shelf company
Object ID: Open with Google Map YSATIS COMPANY INC.SwitzerlandOpen with Google map FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND11-APR-198627-AUG-2013Dissolved
Object ID: Open with Google Map MOSSACK FONSECA & CO. S.A. - SOCIEDAD DE COSTA RICA.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA31-JUL-1989In transition
Object ID: Open with Google Map LICORNE OVERSEAS, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND15-JAN-198625-NOV-1991Bad debt account
Object ID: Open with Google Map TETRAGRAM FINANCE S. A.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*24-JUL-197907-NOV-1996Inactivated
Object ID: Open with Google Map BARTEL GROUP LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-MAY-2012Inactivated
Object ID: Open with Google Map SERVICIOS MARITIMOS Y FINANCIEROS S.A.SwitzerlandOpen with Google map MR. RICHARD G. MARRE CHALET THOMAS 1838 ROUGEMONT SWITZERLAND20-JUN-197926-MAY-1993Defaulted
Object ID: Open with Google Map UNIVERSAL METAL EXCHANGE S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-MAR-198605-AUG-1989Defaulted
Object ID: Open with Google Map MERESIDE CONSULTING INC.PanamaOpen with Google map MERESIDE CONSULTING INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-201125-NOV-2015Defaulted
Object ID: Open with Google Map Milden Development S.A.LiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN09-JAN-2009Active
Object ID: Open with Google Map MARVILLA SIXTH VI), 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 FONDATION BRUMAIRESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*13-FEB-200320-JUN-2014Dissolved
Object ID: Open with Google Map LEONY HUMANITY FOUNDATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-JUL-200317-JAN-2006Defaulted
Object ID: Open with Google Map LONE PINE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-MAY-200317-JUL-2009Defaulted
Object ID: Open with Google Map JEALOUSY CORP.PanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'17-JAN-201127-JAN-2012Defaulted
Object ID: Open with Google Map TWINS JADE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JUL-2015Shelf company
Object ID: Open with Google Map MARVILLA SECOND II), 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 VON DÖHREN STIFTUNGPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200317-NOV-2008Dissolved
Object ID: Open with Google Map PENHILL PROPERTIES INC.DominicaOpen with Google map GALACREDI; S.A. AV. MIGUEL H. ALCÍVAR MZ. 506 EDIF. TORRES DEL NORTE; TORRE A; PISO 9; OFICINA 90304-JAN-201122-JUL-2015Defaulted
Object ID: Open with Google Map COBERT FINANCE S.A.United StatesOpen with Google map DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 8525827-OCT-1986Active
Object ID: Open with Google Map TRADINGBLOCK COMMERCIAL CORPPanamaOpen with Google map TRADINGBLOCK COMMERCIAL CORP MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-MAY-2012Active
Object ID: Open with Google Map TENCO PANAMA 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.*20-MAY-198326-JAN-1988Inactivated
Object ID: Open with Google Map ALDERNEY TRADING COMPANY, INC.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.*03-APR-198620-JUN-1989Inactivated
Object ID: Open with Google Map TERRAHILLS INC.PanamaOpen with Google map TERRAHILLS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-DEC-2010Active
Object ID: Open with Google Map OUMMA FOUNDATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*03-AUG-199817-JAN-2008Defaulted

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