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 ORIGINAL PINE INTERNATIONAL LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA24-APR-2015Active
Object ID: Open with Google Map FANNING SPRINGS CORPORATIONPanamaOpen 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.*29-APR-198603-MAY-1994Defaulted
Object ID: Open with Google Map ANDERSON DEVELOPMENT S.A.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG21-MAR-198629-SEP-1992Dissolved
Object ID: Open with Google Map DOLTON INVESTMENTS 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.*10-JUN-198617-FEB-1992Dissolved
Object ID: Open with Google Map WEI CHANG INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-OCT-2015Shelf company
Object ID: Open with Google Map SCOURIE INVESTMENTS DEVELOPMENT CORP.EcuadorOpen with Google map MOSSACK FONSECA & CO. (GUAYAQUIL) LTD. AV. JUAN TANCA MARENGO JOAQUIN ORRANTIA, EDF. EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL-ECUADOR25-NOV-2015Shelf company
Object ID: Open with Google Map Akce Holdings LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-DEC-2015Active
Object ID: Open with Google Map KUWANYAMTIWA LTD (Cyprus Company)PanamaOpen with Google map KUWANYAMTIWA LTD (Cyprus Company) MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA31-DEC-200712-OCT-2011Inactivated
Object ID: Open with Google Map Limehouse Equity LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-DEC-2015Active
Object ID: Open with Google Map CASA PABLO NUMBER 8 S.A.SpainOpen with Google map SR. MURRAY STITT PUEBLO LOMAS DEL MARBELLA CLUB MARBELLA, MALAGA ESPANA27-JUN-197902-JUN-1994Defaulted
Object ID: Open with Google Map HAVERSTOCK CORPORATIONNetherlandsOpen with Google map PIONEER INTERNATIONAL INVESTMENTS B.V. P.O. BOX 87459 1080 JL AMSTERDAM NETHERLANDS17-MAR-1986Dissolved
Object ID: Open with Google Map LANDSFIELD COMPANY INC.PanamaOpen with Google map LANDSFIELD COMPANY INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-AUG-201225-MAR-2015In transition
Object ID: Open with Google Map EL NUEVO MUNDO FINANCIERO S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA23-APR-198519-MAY-1989Defaulted
Object ID: Open with Google Map QUAINS TRADING INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 329-DEC-198324-JUN-1991Inactivated
Object ID: Open with Google Map R.F.A Rafee Investments Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-AUG-2015Active
Object ID: Open with Google Map WATER GLASS DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-APR-2015Shelf company
Object ID: Open with Google Map GLORY FAMOUS MANAGEMENT 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 Demure Management S.A.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*13-JUL-2015Shelf company
Object ID: Open with Google Map MAGIC CORNER ENTERPRISES LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG10-APR-2015Active
Object ID: Open with Google Map Ahdut HaAvoda Ltd.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-2015Active
Object ID: Open with Google Map JOEL INVESTMENTS, 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.*23-MAR-198417-DEC-2002Dissolved
Object ID: Open with Google Map SAFYRE INVESTMENT HOLDING 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.*01-DEC-198211-MAY-2005Inactivated
Object ID: Open with Google Map JOYFUL SEED LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG14-AUG-2015Active
Object ID: Open with Google Map DUFLO FINANCE, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND27-AUG-198525-NOV-1991Bad debt account
Object ID: Open with Google Map PYRAMID SAVINGS & INVESTMENT INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-OCT-1984Shelf company not possible to sell
Object ID: Open with Google Map ELAZZOULIAN LTDCyprusOpen with Google map ARTEMIOU; PIERI & ASSOCIATES LL.C. 5; CORNER OF THESSALONIKIS & KYRENIAS; 2122; NICOSIA; P.O. BOX 20405; 2151; NICOSIA; CYPRUS23-OCT-2015Active
Object ID: Open with Google Map OREGANA 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-201017-JAN-2014Defaulted
Object ID: Open with Google Map BEYOTA INVESTMENT COMPANY, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND03-MAY-197925-NOV-1991Bad debt account
Object ID: Open with Google Map BANAPART, S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND27-JUL-197310-FEB-1993Bad debt account
Object ID: Open with Google Map Chiffon Holdings LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2015Shelf company
Object ID: Open with Google Map Chartreuse Estates LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2015Shelf company
Object ID: Open with Google Map INVERSIONES ANKALU S.A.HondurasOpen with Google map SR. RODOLFO DE LA GARZA APARTADO 257 SAN PEDRO SULA HONDURAS28-APR-198631-MAY-1988Changed agent
Object ID: Open with Google Map DULCAN INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA12-JUN-2000Active
Object ID: Open with Google Map Allure At The Park 24-D, S.A.PanamaOpen with Google map LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.16-SEP-201115-JUN-2012Defaulted
Object ID: Open with Google Map Bacton Worldwide Holdings 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 PRECISION HARMONY 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.*16-JUL-2015Shelf company
Object ID: Open with Google Map RS Worldwide Services 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 GOODHOPE FOUNDATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-SEP-200318-JAN-2010Resigned as agent
Object ID: Open with Google Map OCEAN UNLIMITED, INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG25-MAR-201019-DEC-2013Dissolved
Object ID: Open with Google Map PONGO INVESTMENTS UNO, CORP.United StatesOpen with Google map PONGO INVESTMENTS UNO; CORP. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI; FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ15-JUN-201126-MAY-2014Dissolved
Object ID: Open with Google Map SEVEN PRINCESS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-MAY-2014Shelf company
Object ID: Open with Google Map RAINBOW SWING CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-AUG-2014Shelf company
Object ID: Open with Google Map CARFERRO S. DE R.L.United StatesOpen with Google map CARFERRO S. DE R.L. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ20-NOV-2012Active
Object ID: Open with Google Map VINCENT DE MILLE S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUN-198524-DEC-2014Changed agent
Object ID: Open with Google Map PENN OVERSEAS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-DEC-198326-JUL-1995Dissolved
Object ID: Open with Google Map REGAL MANAGEMENT AND TRADING, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND24-OCT-198311-JUL-1988Inactivated
Object ID: Open with Google Map ROYDON TRADING COMPANY S.A.PanamaOpen with Google map ROYDON TRADING COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-JUL-201210-SEP-2014Inactivated
Object ID: Open with Google Map GEOTECH SERVICES INC.PanamaOpen with Google map GEOTECH SERVICES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-FEB-201123-JAN-2015Dissolved
Object ID: Open with Google Map KELLY HOLDING S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-DEC-198304-APR-1994Trash company
Object ID: Open with Google Map IMPERIAL BUSINESS HOLDING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-NOV-198303-MAY-1990Dissolved
Object ID: Open with Google Map WALL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-OCT-200002-AUG-2002Defaulted
Object ID: Open with Google Map RAND FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*09-OCT-200001-MAR-2001Changed agent
Object ID: Open with Google Map STAR OF LIGHT FOUNDATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*29-NOV-200001-MAR-2001Changed agent
Object ID: Open with Google Map LA FUNDACION NIWEJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*17-AUG-200022-APR-2004Dissolved
Object ID: Open with Google Map HEMEL INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM11-MAR-200319-JUL-2007Defaulted
Object ID: Open with Google Map CHANQUE GROUP LTD 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-MAR-201117-JUL-2015Defaulted
Object ID: Open with Google Map ELLAND INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM18-SEP-200316-JAN-2007Defaulted
Object ID: Open with Google Map ERALMA OVERSEAS S.A.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.*15-JUN-2005Active
Object ID: Open with Google Map HEALTHCARE OASIS INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-JUN-2015Shelf company
Object ID: Open with Google Map FUNDACIÓN LA HIDALGABoliviaOpen with Google map BOLET & TERRERO (BOLIVIA) AVE. MARISCAL SANTA CRUZ 1392 EDIF. DE LA CAMARA DE COMERCIO PISO 13; OFICINA 1304 LA PAZ; BOLIVIA30-APR-200324-MAR-2010Defaulted
Object ID: Open with Google Map FUNDACIÓN LTG EN ESPAÑOL, O LTG FOUNDATION EN INGLÉSEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR10-MAR-2003Active
Object ID: Open with Google Map MILTON UNIVERSAL INC.MonacoOpen with Google map MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*18-MAR-198610-SEP-1998Dissolved
Object ID: Open with Google Map RAINBOW GOAL ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-JUL-2014Shelf company
Object ID: Open with Google Map FUNDACIÓN ATC EN ESPAÑOL, Y ATC FOUNDATION EN INGLÉSEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR09-APR-200316-JUL-2014Defaulted
Object ID: Open with Google Map THE PORTLAND INTERNATIONAL FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*30-MAY-200309-FEB-2008Resigned as agent
Object ID: Open with Google Map Greyline Shipping Corp.PanamaOpen with Google map Greyline Shipping Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-MAY-2012Active
Object ID: Open with Google Map Escutcheon LimitedIsle of ManOpen with Google map JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES21-SEP-2015Active
Object ID: Open with Google Map THE LESTER FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**14-APR-200321-DEC-2007Defaulted
Object ID: Open with Google Map SAMFORD GROUP INVESTMENTS INC.PanamaOpen with Google map SAMFORD GROUP INVESTMENTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA17-MAR-201113-JUN-2013Changed agent
Object ID: Open with Google Map T.G.P. CORP.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR29-NOV-2001Active
Object ID: Open with Google Map GLOBE STEEL TRADING, CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-NOV-201017-JAN-2014Defaulted
Object ID: Open with Google Map CHARMEY INVESTMENT CORP.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 329-JAN-198210-JAN-1989Changed agent
Object ID: Open with Google Map TRANSATLANTIC HOLDING MANAGEMENT, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 321-OCT-198302-APR-1989Changed agent
Object ID: Open with Google Map KENSINGTON 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-200318-JUL-2012Defaulted
Object ID: Open with Google Map MARKINVEST INTERNATIONAL LTD.BrazilOpen with Google map JEFI MARKAKIS AV. SÃO GUALTER, 1903 CEP: 05455-002 SÃO PAULO - SP - BRAZIL19-AUG-2014Active
Object ID: Open with Google Map LOMBARD ASSETS, INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-NOV-1984Shelf company not possible to sell
Object ID: Open with Google Map HUMBOL HOLDING INVESTMENT CORP.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 315-NOV-198331-OCT-1990Inactivated
Object ID: Open with Google Map LE MARE 17 B PROPERTIES CORP.ArgentinaOpen with Google map MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA15-APR-2011Active
Object ID: Open with Google Map REAGAN FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM04-JAN-200616-JUL-2013Defaulted
Object ID: Open with Google Map CARDINAL 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.*05-AUG-1983Dissolved
Object ID: Open with Google Map FORMULA FOUNDATIONIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES14-AUG-200313-JUL-2009Dissolved
Object ID: Open with Google Map SERPENTINE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-DEC-200309-FEB-2007Dissolved
Object ID: Open with Google Map SPEEDRUNNER FOUNDATIONPanamaOpen with Google map SPEEDRUNNER FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-FEB-200608-APR-2013Defaulted
Object ID: Open with Google Map ELITE SHORE EXCURSIONS FOUNDATIONPanamaOpen with Google map ELITE SHORE EXCURSIONS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-FEB-200626-AUG-2011Changed agent
Object ID: Open with Google Map FUNDACION LA CIMABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-FEB-200627-APR-2015Dissolved
Object ID: Open with Google Map EVEREST INTERNATIONAL FOUNDATIONPanamaOpen with Google map EVEREST INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-OCT-200509-JUL-2013Defaulted
Object ID: Open with Google Map ROMAN INTERNATIONAL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200630-OCT-2007Dissolved
Object ID: Open with Google Map SOMORS INVESTMENTS,INCUnited StatesOpen with Google map MR. FRANK CAPSTICK 65 EAST 55TH STREET; 18TH FLOOR; NEW YORK, NY 10022-3219 U. S. A.25-NOV-197702-FEB-1993Dissolved
Object ID: Open with Google Map INTERALLIANZ SECURITIES CORPORATIONPanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA23-MAR-198407-AUG-1997Dissolved
Object ID: Open with Google Map ELINISA, S.A.EcuadorOpen with Google map CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR22-JUL-2005Active
Object ID: Open with Google Map AMBROSE FOUNDATIONPanamaOpen with Google map AMBROSE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JUL-2005Active
Object ID: Open with Google Map SYNERGETICS S.AUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM09-OCT-1978Dissolved
Object ID: Open with Google Map SAFETY SUCCESS MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-SEP-2015Shelf company
Object ID: Open with Google Map Yacht Club 30A, S.A.PanamaOpen with Google map LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.27-DEC-201115-JUN-2012Defaulted
Object ID: Open with Google Map YERBURY OVERSEAS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-NOV-198418-AUG-2000Dissolved
Object ID: Open with Google Map YEATMAN SECURITIES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-MAR-198427-JUL-2011Dissolved
Object ID: Open with Google Map RED DRAGON TRADING COMPANY INC.JerseyOpen with Google map CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM11-APR-198620-MAR-1991Inactivated
Object ID: Open with Google Map TURPITANA TRADING & INVESTMENT CORPORATIONPanamaOpen with Google map SR. IVAN ROMERO C/O SRA. MABEL DE ROMERO APARTADO POSTAL 0818-07140 PANAMA, REP. OF PANAMA17-NOV-198017-MAY-2002Changed agent
Object ID: Open with Google Map AKI DEVELOPMENT CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA07-OCT-201021-JAN-2015Defaulted
Object ID: Open with Google Map APOLLO OVERSEAS, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND31-AUG-198325-NOV-1991Bad debt account

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