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 Klasse Investment Inc.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA30-NOV-2015Active
Object ID: Open with Google Map FUNDACIÓN EL NIÑO JESÚSPanamaOpen with Google map FUNDACIÓN EL NIÑO JESÚS MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-JAN-200810-SEP-2014Inactivated
Object ID: Open with Google Map GOSWELL OVERSEAS, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 305-APR-198418-APR-1989Inactivated
Object ID: Open with Google Map INVERMAR TRADING CORPORATIONColombiaOpen with Google map SR. MANUEL J. MARTINEZ POSSO AVENIDA 10 NORTE NO. 10-40 EDIFICIO MONSERRATE CALI, COLOMBIA17-MAR-198615-MAR-1995Defaulted
Object ID: Open with Google Map NEWTREE CORP.ColombiaOpen with Google map SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA29-AUG-2003Active
Object ID: Open with Google Map QUERNMORE HOLDINGS INC.SwitzerlandOpen with Google map EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND18-MAR-1986Active
Object ID: Open with Google Map FM HOLDINGS FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA28-JAN-200816-JUL-2013Defaulted
Object ID: Open with Google Map CENTENNIAL FOUNDATIONBrazilOpen with Google map MILTON ANTONIO SALERNO RUA MASSACÁ 231; APT. 12 CEP 05465-050; ALTO DE PINHEIROS SÃO PAULO - SP - BRAZIL26-MAY-200016-JUL-2013Defaulted
Object ID: Open with Google Map GASVERSO L.P.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND17-NOV-2015Active
Object ID: Open with Google Map VIA STAR LIMITED CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND13-SEP-201112-SEP-2012Dissolved
Object ID: Open with Google Map TORNBELL ASSOCIATES INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA02-MAR-2001Active
Object ID: Open with Google Map MAGNOLIA FOUNDATIONSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*21-JUL-200027-DEC-2013Dissolved
Object ID: Open with Google Map THE I.H.S. FOUNDATIONIsle of ManOpen with Google map AIB TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 212 DOUGLAS, ISLE OF MAN IM99 1RQ BRITISH ISLES07-JUL-200012-APR-2004Dissolved
Object ID: Open with Google Map OBI FOUNDATIONIsle of ManOpen with Google map OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN25-FEB-200818-FEB-2011Defaulted
Object ID: Open with Google Map SUNHON RESOURCES 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 LARGESS FOUNDATION..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA05-APR-2001Active
Object ID: Open with Google Map DEREHAM ENTERPRISES CORP.United KingdomOpen with Google map FLAT 4; 140 SHEEN ROAD RICHMOND; SURREY TW9 1UU UNITED KINGDOM05-AUG-201102-MAR-2015Defaulted
Object ID: Open with Google Map CANETTI PUBLICATIONS COMPANY S.A.SwitzerlandOpen with Google map MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND17-APR-198602-APR-1993Defaulted
Object ID: Open with Google Map IZABAL FOUNDATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA29-JUL-2008Active
Object ID: Open with Google Map VAN DIRECT S.A.SwitzerlandOpen with Google map EDWARDS & PARTNER AG PILATUSSTRASSE 25 CH-6052 HERGISWIL SWITZERLAND10-APR-198030-MAR-1984Dissolved
Object ID: Open with Google Map CORPORACION FINANCIERA PANAMERICANA, S. A (CORFINPA)United KingdomOpen with Google map HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM10-MAY-198305-AUG-1989Bad debt account
Object ID: Open with Google Map FUNDACIÓN G.L.O. en español, o G.L.O. FOUNDATION en inglésBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-DEC-2007Active
Object ID: Open with Google Map AYLSWORTH FOUNDATIONIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS04-JAN-2008Active
Object ID: Open with Google Map ASTOR SERVICES INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR14-APR-198302-FEB-1996Defaulted
Object ID: Open with Google Map LA FONDATION CHARITÉIsle 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 ISLES29-JUN-200009-NOV-2007Inactivated
Object ID: Open with Google Map IFCO, S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA03-FEB-198411-MAY-1988Inactivated
Object ID: Open with Google Map Calvin Dent Partners Ltd.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.**16-JUN-2015Active
Object ID: Open with Google Map ELEGANT SERIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-SEP-2015Shelf company
Object ID: Open with Google Map FILM ACTION LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-SEP-2014Shelf company
Object ID: Open with Google Map ASTORIA HOLDINGS FOUNDATIONPanamaOpen with Google map ASTORIA HOLDINGS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-FEB-2008Active
Object ID: Open with Google Map THE HELIOS INTERNATIONAL 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 ISLES16-APR-200803-AUG-2011Defaulted
Object ID: Open with Google Map ALSHAM GROUP, LTD.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA17-NOV-2015Active
Object ID: Open with Google Map BLASKO VENTURES LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY13-NOV-2015Active
Object ID: Open with Google Map I.P.D. FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-JUN-200008-JUL-2004Defaulted
Object ID: Open with Google Map CONSTANT FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-AUG-200013-MAR-2008Inactivated
Object ID: Open with Google Map ROWAN GLOBAL FOUNDATIONBrazilOpen with Google map JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL21-FEB-200818-JUL-2012Defaulted
Object ID: Open with Google Map ALPHA SHIPPING AND CHARTERING INC.SwitzerlandOpen with Google map ETUDE NATURAL & GOERG NOTAIRES 9, RUE FERD.-HODLER CASE POSTALE 268 1211 GENEVE 3 SWITZERLAND22-FEB-198326-APR-1991Defaulted
Object ID: Open with Google Map MONKEY TREE INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-APR-2015Shelf company
Object ID: Open with Google Map LUNA PROPERTIES INC.LiechtensteinOpen with Google map LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN17-APR-1986Active
Object ID: Open with Google Map GRACE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-JUN-200018-JUL-2011Defaulted
Object ID: Open with Google Map SOLARIO FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-SEP-200020-NOV-2002Defaulted
Object ID: Open with Google Map SOLACE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*29-SEP-200002-AUG-2002Defaulted
Object ID: Open with Google Map LATIN AMERICAN DIPLOMATIC FOUNDATION.HungaryOpen with Google map KRISZTIAN KERECSENYI 1084 BUDAPEST JOZSEF UTCA 26 - 28 HUNGARY S.I.02-JUL-200817-JAN-2012Defaulted
Object ID: Open with Google Map PERMELIA FOUNDATIONPanamaOpen with Google map SANDRA EUGENIA MIRO DE ACOCA NUEVO REPARTO EL CARMEN; CALLE ELIDA DIEZ; EDIFICIO TABASARA PISO 14 DIAGONAL AL PARQUE DEL CARMEN PANAMA R. DE PANAMA *** POR MENSAJERO04-JAN-200818-JUL-2012Defaulted
Object ID: Open with Google Map CAMBRIA NAVIGATION COMPANY INC.GermanyOpen with Google map CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY18-JUL-1979Dissolved
Object ID: Open with Google Map BRIGHTWELL FOUNDATIONPanamaOpen with Google map BRIGHTWELL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-2008Active
Object ID: Open with Google Map TRIANON INVESTMENTS S.A.MonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO15-APR-198627-MAR-1997Defaulted
Object ID: Open with Google Map FUNDACIÓN ATOSPanamaOpen with Google map LIC. MARIO ADOLFO VLIEG LARA APARTADO POSTAL 0831-01477 PANAMA, REP. DE PANAMA12-OCT-200019-JAN-2009Defaulted
Object ID: Open with Google Map FONTANA ESTABLISHMENT 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.02-JUN-198625-NOV-1991Defaulted
Object ID: Open with Google Map ROCKMARTIN INDUSTRIES INC.PanamaOpen with Google map ROCKMARTIN INDUSTRIES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-FEB-2012Active
Object ID: Open with Google Map MANTINE FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-JUN-200820-FEB-2014Dissolved
Object ID: Open with Google Map INVERSIONES EMPRESARIALES CAPITAL CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA29-MAR-2011Defaulted
Object ID: Open with Google Map Path Yachting Ltd.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA30-SEP-2015Active
Object ID: Open with Google Map GREEN VALLEY RENDEZVOUS LIMITEDNew ZealandOpen with Google map GREEN VALLEY RENDEZVOUS LIMITED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND11-OCT-201326-NOV-2015Dissolved
Object ID: Open with Google Map TELSCOMBE CLIFFS, 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-198625-JUN-2001Changed agent
Object ID: Open with Google Map DIAMANTE INVESTMENT CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*03-SEP-197902-JUL-2001Dissolved
Object ID: Open with Google Map Tainstar 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 J.D. COMMODITY SHIPPERS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-JUL-198511-JUL-1988Inactivated
Object ID: Open with Google Map BELLEGARDE FINANCE 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.*17-APR-1986Dissolved
Object ID: Open with Google Map PERPETUAL MANAGEMENT S.A.GuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*25-APR-198618-JAN-1993Trash company
Object ID: Open with Google Map FINTRADE MANAGEMENT INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA01-FEB-198614-APR-1994Dissolved
Object ID: Open with Google Map FERNVALE CONSULTANTS INC.GibraltarOpen with Google map FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR03-JAN-201116-JUL-2013Defaulted
Object ID: Open with Google Map TAHIA TRUST S.A.JerseyOpen with Google map CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM10-JUN-198601-APR-1992Defaulted
Object ID: Open with Google Map BELGRAVIA OVERSEAS INC.United KingdomOpen with Google map BELGRAVIA OVERSEAS INC. JEPSON GOFF & CO. AMES HOUSE 6; DUKE OF YORK STREET LONDON SW1Y; 6LJ ENGLAND ATTN: MR. A. OLIVER05-MAY-198631-OCT-1996Defaulted
Object ID: Open with Google Map JUMANA, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND05-JUL-198521-SEP-1989Dissolved
Object ID: Open with Google Map CHINAGUA Y CIA.JerseyOpen with Google map THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS23-OCT-1978Dissolved
Object ID: Open with Google Map LOZMAR BUSINESS 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 URUGUAY13-JAN-2011Active
Object ID: Open with Google Map Emery Capital Ltd.British Virgin IslandsOpen with Google map Emery Capital Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-MAY-2003Active
Object ID: Open with Google Map DORIC ENTERPRISES S.A.United KingdomOpen with Google map ADONIS KYRIAKIDES & CO. 56 QUEENSWAY LONDON W2 33RY ENGLAND, UNITED KINGDOM28-APR-198628-JAN-1994Changed agent
Object ID: Open with Google Map SAMIRA PROPERTIES INC.JerseyOpen with Google map THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS18-APR-1986Dissolved
Object ID: Open with Google Map SIMETIC HOLDING INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-OCT-2014Active
Object ID: Open with Google Map CHOISYA FONDATIONSwitzerlandOpen with Google map MOURGE D'ALGUE & CIE P.O. BOX 3485 CH - 1211, GENÉVE 3 SWITZERLAND26-OCT-2000Active
Object ID: Open with Google Map POPPY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-APR-200117-JUL-2015Defaulted
Object ID: Open with Google Map FRAMLEY INVESTMENTS S. A.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS13-MAY-198612-JUN-1989Changed agent
Object ID: Open with Google Map PYRAMID INTERNATIONAL FOUNDATIONUnited StatesOpen with Google map MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.**30-MAR-200105-JUL-2004Defaulted
Object ID: Open with Google Map DELECIA HOLDING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-NOV-2015Shelf company
Object ID: Open with Google Map Somerby Limited S.A.PanamaOpen with Google map Somerby Limited S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA31-AUG-201009-JAN-2013Changed agent
Object ID: Open with Google Map FUNDACIÓN GRAND UNIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*30-MAR-200122-JAN-2002Dissolved
Object ID: Open with Google Map FERNSIDE ASSETS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JAN-198628-DEC-1993Dissolved
Object ID: Open with Google Map ALDERWOOD ENTERPRISES, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND08-APR-198525-NOV-1991Bad debt account
Object ID: Open with Google Map KING FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*04-APR-200123-SEP-2003Inactivated
Object ID: Open with Google Map Silcot International Investments Ltd.ChileOpen with Google map MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE14-MAY-2015Shelf company
Object ID: Open with Google Map DRUSILA FOUNDATIONCosta RicaOpen with Google map DRUSILA FOUNDATION C/O UNISA HOLDINGS S.A. KARYNA CONDOMINIUM 200N; 400S FROM PLAZA MAYOR; SAN JOSÉ; COSTA RICA *S.I.*06-JUN-200105-JUN-2013Inactivated
Object ID: Open with Google Map GALAXY INTERNATIONAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*25-MAY-200113-MAR-2008Inactivated
Object ID: Open with Google Map GARNET 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 SOCIETE POUR LES PROVINCES CENTRALES S.A.PanamaOpen with Google map SRA. NOEMI BARRERA C/O LATINCONSULT INC. APARTADO POSTAL 0818-03084 REPUBLICA DE PANAMA30-JAN-198508-NOV-2002Changed agent
Object ID: Open with Google Map ABACUS ENTERPRISES INC.SwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND05-MAY-1986Active
Object ID: Open with Google Map FUCHSIA INVESTMENTS S.A.ItalyOpen with Google map MR. MOHSEN TAMZINI VIA DELLA GIUSTINIANA; 660/F; 00189; ROME; ITALY03-AUG-197919-JAN-2009Defaulted
Object ID: Open with Google Map LIBAN AIR S.A.United StatesOpen with Google map BANQUE DE PARTICIPATIONS ET DE PLACEMENTS 500 PARK AVENUE, APT. 25B NEW YORK 10022 U. S. A. ATTN. MR. M. STECKLE24-MAR-1986Dissolved
Object ID: Open with Google Map EURO HOLDING INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA22-SEP-198308-NOV-1996Inactivated
Object ID: Open with Google Map SERENDIPITY HOLDING INVESTMENT INC.South AfricaOpen with Google map MR. SIMON JOHN ROLAND STEWARD THE TOWER FARM P.O. BOX 212 DARLING 7345 WESTERN CAPE REPUBLIC OF SOUTH AFRICA18-JAN-198419-DEC-2003Defaulted
Object ID: Open with Google Map Panorama Ventures LimitedNew ZealandOpen with Google map Panorama Ventures Limited UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND03-OCT-201320-MAY-2014Inactivated
Object ID: Open with Google Map THE BALLERINA FOUNDATIONGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-FEB-200123-SEP-2008Dissolved
Object ID: Open with Google Map STATHAN GLOBAL CORP.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 BERG23-JAN-2012Active
Object ID: Open with Google Map HM One Inc.LebanonOpen with Google map LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON24-NOV-2015Active
Object ID: Open with Google Map Interactive Solutions LimitedNew ZealandOpen with Google map Interactive Solutions Limited UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND03-OCT-201320-MAY-2014Inactivated
Object ID: Open with Google Map G.B. MARKETING CORPORATIONJerseyOpen 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.**07-MAY-1986Dissolved
Object ID: Open with Google Map THE GLOBAL STEPS FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-NOV-200022-JUN-2011Changed agent
Object ID: Open with Google Map FONDATION SAGSwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND15-NOV-200126-MAY-2009Defaulted
Object ID: Open with Google Map BLOOMSBURY PROPERTIES INC.JerseyOpen with Google map CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ05-MAY-198610-SEP-1998Dissolved

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